Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GENERAL CONSTRUCTION & ENGINEERING CO LTD | Director | - | - | 28-AUG-2001 | Malta | Struck Off | Paradise Papers |
GENERAL CONSTRUCTION & ENGINEERING CO LTD | Judicial representative | - | - | 28-AUG-2001 | Malta | Struck Off | Paradise Papers |
ASTOR ONE LIMITED | Director | - | - | 20-DEC-2000 | Malta | Struck Off | Paradise Papers |
ASTOR ONE LIMITED | Judicial representative | - | - | 20-DEC-2000 | Malta | Struck Off | Paradise Papers |
PILAR RESORT HOLDING LTD. | Judicial representative | - | - | 21-JUL-2004 | Malta | In Dissolution | Paradise Papers |
PILAR RESORT HOLDING LTD. | Legal representative | - | - | 21-JUL-2004 | Malta | In Dissolution | Paradise Papers |
PILAR RESORT HOLDING LTD. | Director | - | - | 21-JUL-2004 | Malta | In Dissolution | Paradise Papers |
NDB ADMINISTRATION CENTRE LIMITED | Judicial representative | - | - | 18-JAN-2002 | Malta | Struck Off | Paradise Papers |
NDB ADMINISTRATION CENTRE LIMITED | Director | - | - | 18-JAN-2002 | Malta | Struck Off | Paradise Papers |
NDB ADMINISTRATION CENTRE LIMITED | Legal representative | - | - | 18-JAN-2002 | Malta | Struck Off | Paradise Papers |
MOMENT INVEST FUND SICAV P.L.C. | Legal representative | - | - | 12-JUN-2006 | Malta | In Dissolution | Paradise Papers |
MOMENT INVEST FUND SICAV P.L.C. | Judicial representative | - | - | 12-JUN-2006 | Malta | In Dissolution | Paradise Papers |
MOMENT INVEST FUND SICAV P.L.C. | Director | - | - | 12-JUN-2006 | Malta | In Dissolution | Paradise Papers |
ROHFUND GLOBAL SICAV P.L.C. | Director | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
ROHFUND GLOBAL SICAV P.L.C. | Legal representative | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
ROHFUND GLOBAL SICAV P.L.C. | Judicial representative | - | - | 13-NOV-2009 | 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