Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HUXLEY HOLDING LIMITED | Shareholder | - | - | 09-JAN-2014 | Malta | - | Paradise Papers |
NYMGO MALTA LIMITED | Director | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
NYMGO MALTA LIMITED | Legal representative | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
NYMGO MALTA LIMITED | Judicial representative | - | - | 04-JUL-2011 | Malta | - | Paradise Papers |
Riyada Educational Investments Limited | Director | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
Riyada Educational Investments Limited | Judicial representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
Riyada Educational Investments Limited | Legal representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
CREED HEALTHCARE HOLDCO LTD. | Director | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
CREED HEALTHCARE HOLDCO LTD. | Judicial representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
CREED HEALTHCARE HOLDCO LTD. | Legal representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
CREED HEALTHCARE LTD | Shareholder | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
CREED HEALTHCARE LTD | Director | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
CREED HEALTHCARE LTD | Legal representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
CREED HEALTHCARE LTD | Judicial representative | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
OLEA HOLDING LIMITED | Shareholder | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
OLEA HOLDING LIMITED | Director | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
OLEA HOLDING LIMITED | Legal representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
OLEA HOLDING LIMITED | Judicial representative | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
RED Agro Investments Limited | Shareholder | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
RED Agro Investments Limited | Director | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
RED Agro Investments Limited | Judicial representative | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
RED Agro Investments Limited | Legal representative | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
LEO HOLDING LIMITED | Shareholder | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
LEO HOLDING LIMITED | Legal representative | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
LEO HOLDING LIMITED | Judicial representative | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
LEO HOLDING LIMITED | Director | - | - | 12-MAR-2014 | Malta | - | Paradise Papers |
CARE HEALTHCARE LTD | Shareholder | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
CARE HEALTHCARE LTD | Judicial representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
CARE HEALTHCARE LTD | Director | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
CARE HEALTHCARE LTD | Legal representative | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
Riyada D1G Investment Limited | Shareholder | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
Riyada D1G Investment Limited | Legal representative | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
Riyada D1G Investment Limited | Director | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
Riyada D1G Investment Limited | Judicial representative | - | - | 30-MAR-2011 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
RIGYADA MANAGERS LIMITED | 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