Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ECDDP PARTNERSHIP EN COMMANDITE | Shareholder | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
SALVUS LIMITED | Secretary | - | - | 16-DEC-2016 | Malta | - | Paradise Papers |
DENARON LIMITED | Secretary | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
DORMAN LIMITED | Secretary | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
NOVANTA TRE LIMITED | Secretary | - | - | 16-FEB-2017 | Malta | - | Paradise Papers |
RAWEN LIMITED | Secretary | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
DEMARSO LIMITED | Secretary | - | - | 20-JAN-2017 | Malta | - | Paradise Papers |
DIGITAL TRADE SOLUTIONS LIMITED | Secretary | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
ITI INVESTMENT LIMITED | Secretary | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
DENARO INVEST LIMITED | Secretary | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
TRANSMART.PL LIMITED | Secretary | - | - | 22-NOV-2012 | Malta | - | Paradise Papers |
LUMA TRADING LIMITED | Secretary | - | - | 04-NOV-2015 | Malta | - | Paradise Papers |
FOLSOM LIMITED | Secretary | - | - | 31-AUG-2016 | Malta | - | Paradise Papers |
FEDHA INVEST LIMITED | Legal representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
FEDHA INVEST LIMITED | Director | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
FEDHA INVEST LIMITED | Secretary | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
FEDHA INVEST LIMITED | Judicial representative | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
ECDDP SUPPORT SERVICES LIMITED | Director | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
ECDDP SUPPORT SERVICES LIMITED | Legal representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
ECDDP SUPPORT SERVICES LIMITED | Judicial representative | - | - | 22-OCT-2014 | Malta | - | Paradise Papers |
ECDDP MALTA LIMITED | Judicial representative | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
ECDDP MALTA LIMITED | Legal representative | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
ECDDP MALTA LIMITED | Director | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
TOSHI INVEST LIMITED | Shareholder | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TOSHI INVEST LIMITED | Director | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TOSHI INVEST LIMITED | Judicial representative | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TOSHI INVEST LIMITED | Secretary | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TOSHI INVEST LIMITED | Legal representative | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TUJA INVEST LIMITED | Shareholder | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TUJA INVEST LIMITED | Judicial representative | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TUJA INVEST LIMITED | Director | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TUJA INVEST LIMITED | Secretary | - | - | 22-AUG-2016 | Malta | - | Paradise Papers |
TUJA INVEST LIMITED | Legal representative | - | - | 22-AUG-2016 | Malta | - | 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