Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Melita Funds SICAV Limited | Director | - | - | 03-APR-2012 | Malta | - | Paradise Papers |
RESCO FUNDS SICAV PLC | Director | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
RESCO FUNDS SICAV PLC | Judicial representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
RESCO FUNDS SICAV PLC | Legal representative | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
ARIA SICAV PLC | Director | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
ARIA SICAV PLC | Judicial representative | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
ARIA SICAV PLC | Legal representative | - | - | 22-JUN-2016 | Malta | - | Paradise Papers |
BASTION WEALTH STRATEGIES SICAV PLC | Judicial representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
BASTION WEALTH STRATEGIES SICAV PLC | Legal representative | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
BASTION WEALTH STRATEGIES SICAV PLC | Director | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
Brooksbridge SICAV plc | Judicial representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
Brooksbridge SICAV plc | Legal representative | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
Brooksbridge SICAV plc | Director | - | - | 08-JAN-2013 | Malta | - | Paradise Papers |
ITC INTERNATIONAL PENSIONS LIMITED | Judicial representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
ITC INTERNATIONAL PENSIONS LIMITED | Legal representative | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
ITC INTERNATIONAL PENSIONS LIMITED | Director | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
BASTION WEALTH LIMITED | Director | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
BASTION WEALTH LIMITED | Legal representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
BASTION WEALTH LIMITED | Judicial representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
GLOBAL GOLD (MALTA) LIMITED | Judicial representative | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
GLOBAL GOLD (MALTA) LIMITED | Legal representative | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
GLOBAL GOLD (MALTA) LIMITED | Director | - | - | 20-JAN-2014 | Malta | - | Paradise Papers |
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED | Legal representative | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED | Judicial representative | - | - | 01-AUG-2008 | Malta | - | Paradise Papers |
SGGG FEXSERV FUND SERVICES (MALTA) LIMITED | Director | - | - | 01-AUG-2008 | 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