Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
RIDGEMONT INVESTMENTS LIMITED | Secretary | - | - | 06-MAR-2008 | Malta | - | Paradise Papers |
MONTEX HOLDINGS LIMITED | Secretary | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
RUBIS HOLDING LIMITED | Secretary | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
SILVERSTRAND TRADING LIMITED | Secretary | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
SIMEX HOLDINGS LIMITED | Secretary | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
JOMOBA HOLDING LIMITED | Secretary | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
NICOPORT HOLDINGS LIMITED | Secretary | - | - | 01-FEB-2010 | Malta | Struck Off Following Merger | Paradise Papers |
ACTIVE CONSTRUCTIONS LIMITED | Secretary | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
KATIMINI HOLDING LIMITED | Secretary | - | - | 04-DEC-2008 | Malta | In Dissolution | Paradise Papers |
INFOMATEC TRADING LIMITED | Secretary | - | - | 08-OCT-2008 | Malta | In Dissolution | Paradise Papers |
TRIVOR TRADING LIMITED | Secretary | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
CASTELMO LIMITED | Secretary | - | - | 01-JUN-2006 | Malta | Struck Off | Paradise Papers |
SIRAGA HOLDING LIMITED | Secretary | - | - | 08-OCT-2008 | Malta | Struck Off | Paradise Papers |
VIPTEK LIMITED | Secretary | - | - | 11-AUG-2008 | Malta | Struck Off | Paradise Papers |
WAINWRIGHT LIMITED | Secretary | - | - | 06-MAR-2008 | Malta | Struck Off | Paradise Papers |
BM STAR LIMITED | Judicial representative | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
BM STAR LIMITED | Legal representative | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
BM STAR LIMITED | Director | - | - | 15-DEC-2006 | Malta | In Dissolution | Paradise Papers |
MPS EUROPE LIMITED | Legal representative | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
MPS EUROPE LIMITED | Judicial representative | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
MPS EUROPE LIMITED | Director | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
MPS EUROPE LIMITED | Secretary | - | - | 07-NOV-2006 | Malta | Struck Off | Paradise Papers |
CAPINORDIC LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
CAPINORDIC LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
CAPINORDIC LIMITED | Director | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
CAPINORDIC LIMITED | Secretary | - | - | 06-FEB-2007 | Malta | Struck Off | Paradise Papers |
CAPITALSTAGE LIMITED | Director | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
CAPITALSTAGE LIMITED | Secretary | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
CAPITALSTAGE LIMITED | Judicial representative | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
CAPITALSTAGE LIMITED | Legal representative | - | - | 06-FEB-2007 | Malta | In Dissolution | Paradise Papers |
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more