Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KASKAD HOLDINGS LIMITED | Secretary | - | - | 21-DEC-2006 | Malta | - | Paradise Papers |
Pforce Limited | Director | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
Pforce Limited | Secretary | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
Pforce Limited | Judicial representative | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
Pforce Limited | Legal representative | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
B.M. MEMBERSHIP CLUB LIMITED | Judicial representative | - | - | 26-JUN-2008 | Malta | Struck Off | Paradise Papers |
B.M. MEMBERSHIP CLUB LIMITED | Director | - | - | 26-JUN-2008 | Malta | Struck Off | Paradise Papers |
B.M. MEMBERSHIP CLUB LIMITED | Legal representative | - | - | 26-JUN-2008 | Malta | Struck Off | Paradise Papers |
ZAMGATE INTERNATIONAL LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
ZAMGATE INTERNATIONAL LIMITED | Director | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
ZAMGATE INTERNATIONAL LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
ULSLANE INTERNATIONAL LIMITED | Director | - | - | 28-DEC-2007 | Malta | In Dissolution | Paradise Papers |
ULSLANE INTERNATIONAL LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | In Dissolution | Paradise Papers |
ULSLANE INTERNATIONAL LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | In Dissolution | Paradise Papers |
JARRTON INTERNATIONAL LIMITED | Director | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
JARRTON INTERNATIONAL LIMITED | Legal representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
JARRTON INTERNATIONAL LIMITED | Secretary | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
JARRTON INTERNATIONAL LIMITED | Judicial representative | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
Data From | |
---|---|
LINDENWEG 37 HAGENDORF 4614 | 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