Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Spicy Ltd | Director | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
Spicy Ltd | Judicial representative | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
Spicy Ltd | Legal representative | - | - | 21-OCT-2011 | Malta | - | Paradise Papers |
SPICY LOBSTER LTD | Judicial representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
SPICY LOBSTER LTD | Legal representative | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
SPICY LOBSTER LTD | Director | - | - | 19-OCT-2011 | Malta | - | Paradise Papers |
SONST LTD | Legal representative | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
SONST LTD | Director | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
SONST LTD | Judicial representative | - | - | 26-APR-2010 | Malta | - | Paradise Papers |
TIBI HOLDING LTD | Legal representative | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
TIBI HOLDING LTD | Judicial representative | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
TIBI HOLDING LTD | Director | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
ALDEBARAN HOLDING LTD | Legal representative | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
ALDEBARAN HOLDING LTD | Director | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
ALDEBARAN HOLDING LTD | Judicial representative | - | - | 01-APR-2010 | Malta | - | Paradise Papers |
LIA INVESTMENT LTD | Director | - | - | 14-MAR-2011 | Malta | - | Paradise Papers |
LIA INVESTMENT LTD | Legal representative | - | - | 14-MAR-2011 | Malta | - | Paradise Papers |
LIA INVESTMENT LTD | Judicial representative | - | - | 14-MAR-2011 | Malta | - | Paradise Papers |
MUSIKUS HOLDING LTD | Director | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
MUSIKUS HOLDING LTD | Judicial representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
MUSIKUS HOLDING LTD | Legal representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
MUSIKUS LTD | Director | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
MUSIKUS LTD | Judicial representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
MUSIKUS LTD | Legal representative | - | - | 20-MAY-2010 | Malta | - | Paradise Papers |
LIA LTD | Director | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
LIA LTD | Judicial representative | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
LIA LTD | Legal representative | - | - | 16-MAR-2011 | Malta | - | Paradise Papers |
RVGE LTD | Director | - | - | 11-APR-2013 | Malta | - | Paradise Papers |
RVGE LTD | Legal representative | - | - | 11-APR-2013 | Malta | - | Paradise Papers |
RVGE LTD | Judicial representative | - | - | 11-APR-2013 | Malta | - | Paradise Papers |
RVGE HOLDING LTD. | Judicial representative | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
RVGE HOLDING LTD. | Director | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
RVGE HOLDING LTD. | Legal representative | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
ALDEBARAN LTD | Director | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
ALDEBARAN LTD | Judicial representative | - | - | 09-APR-2010 | Malta | - | Paradise Papers |
ALDEBARAN LTD | Legal representative | - | - | 09-APR-2010 | 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