Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
XPOWER TECHNOLOGY GROUP HOLDINGS LIMITED | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
XPOWER TECHNOLOGY GROUP HOLDINGS LIMITED | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
XPOWER TECHNOLOGY GROUP HOLDINGS LIMITED | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
XPOWER TECHNOLOGY GROUP HOLDINGS LIMITED | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
GENESIS DELTA LTD | Shareholder | - | - | 29-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
GENESIS DELTA LTD | Director | - | - | 29-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
GENESIS DELTA LTD | Legal representative | - | - | 29-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
GENESIS DELTA LTD | Judicial representative | - | - | 29-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
Exodus Capital Limited | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Exodus Capital Limited | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Exodus Capital Limited | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Exodus Capital Limited | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Immobilier Limited | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Immobilier Limited | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Immobilier Limited | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Immobilier Limited | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
POUVOIR DU SOLEIL GROUP LIMITED | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
POUVOIR DU SOLEIL GROUP LIMITED | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
POUVOIR DU SOLEIL GROUP LIMITED | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
POUVOIR DU SOLEIL GROUP LIMITED | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
GENESIS XT LTD | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
GENESIS XT LTD | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
GENESIS XT LTD | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
GENESIS XT LTD | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
DIAMOND GROUP HOLDINGS LIMITED | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
DIAMOND GROUP HOLDINGS LIMITED | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
DIAMOND GROUP HOLDINGS LIMITED | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
DIAMOND GROUP HOLDINGS LIMITED | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
ELLIPSIS GROUP HOLDINGS LIMITED | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
ELLIPSIS GROUP HOLDINGS LIMITED | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
ELLIPSIS GROUP HOLDINGS LIMITED | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
ELLIPSIS GROUP HOLDINGS LIMITED | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
EXODUS EQUITIES LIMITED | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
EXODUS EQUITIES LIMITED | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
EXODUS EQUITIES LIMITED | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
EXODUS EQUITIES LIMITED | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Immobilier Malta Limited | Legal representative | - | - | 24-MAY-2006 | Malta | - | Paradise Papers |
Soleil Immobilier Malta Limited | Judicial representative | - | - | 24-MAY-2006 | Malta | - | Paradise Papers |
Soleil Immobilier Malta Limited | Director | - | - | 24-MAY-2006 | Malta | - | Paradise Papers |
Soleil Immobilier Malta Limited | Shareholder | - | - | 24-MAY-2006 | Malta | - | Paradise Papers |
GENESIS TECHNOLOGY LTD. | Director | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
GENESIS TECHNOLOGY LTD. | Judicial representative | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
GENESIS TECHNOLOGY LTD. | Legal representative | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
GENESIS TECHNOLOGY LTD. | Shareholder | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
LOANE LTD. | Director | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
LOANE LTD. | Legal representative | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
LOANE LTD. | Judicial representative | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
LOANE LTD. | Shareholder | - | - | 13-MAR-2007 | Malta | - | Paradise Papers |
SOLEIL GROUP HOLDINGS LIMITED | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
SOLEIL GROUP HOLDINGS LIMITED | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
SOLEIL GROUP HOLDINGS LIMITED | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
SOLEIL GROUP HOLDINGS LIMITED | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Organiques Limited | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Organiques Limited | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Organiques Limited | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Soleil Organiques Limited | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Exodus Platinum Limited | Shareholder | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Exodus Platinum Limited | Legal representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Exodus Platinum Limited | Director | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Exodus Platinum Limited | Judicial representative | - | - | 17-MAY-2006 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
KEITH ROBERT SAMPSON BRISTOL | Same id as | - | - | 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