Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OMEGA MARINE LIMITED | Judicial representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
OMEGA MARINE LIMITED | Legal representative | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
OMEGA MARINE LIMITED | Director | - | - | 28-OCT-2016 | Malta | - | Paradise Papers |
FAMILY MARINE LIMITED | Judicial representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
FAMILY MARINE LIMITED | Legal representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
FAMILY MARINE LIMITED | Director | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
AIANA HOTELS AND RESORTS LIMITED | Director | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
AIANA HOTELS AND RESORTS LIMITED | Legal representative | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
AIANA HOTELS AND RESORTS LIMITED | Judicial representative | - | - | 21-JUN-2016 | Malta | - | Paradise Papers |
Al Faisal International for Investment Malta Limited | Legal representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
Al Faisal International for Investment Malta Limited | Judicial representative | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
Al Faisal International for Investment Malta Limited | Director | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
MMA GR LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
MMA GR LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
MMA GR LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
AFFLUX CAPITAL LIMITED | Judicial representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
AFFLUX CAPITAL LIMITED | Legal representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
AFFLUX CAPITAL LIMITED | Director | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
KR Holdings Limited | Director | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
KR Holdings Limited | Legal representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
KR Holdings Limited | Judicial representative | - | - | 21-MAR-2016 | Malta | - | Paradise Papers |
VALHALLA MARKETING LIMITED | Legal representative | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
VALHALLA MARKETING LIMITED | Judicial representative | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
VALHALLA MARKETING LIMITED | Director | - | - | 22-JUN-2015 | Malta | - | Paradise Papers |
AD LIB LIMITED | Judicial representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
AD LIB LIMITED | Legal representative | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
AD LIB LIMITED | Director | - | - | 06-JAN-2016 | Malta | - | Paradise Papers |
TT ADVISORY LTD | Judicial representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
TT ADVISORY LTD | Director | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
TT ADVISORY LTD | Legal representative | - | - | 15-JUN-2016 | Malta | - | Paradise Papers |
ADAY INVESTMENTS LIMITED | Director | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
ADAY INVESTMENTS LIMITED | Legal representative | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
ADAY INVESTMENTS LIMITED | Judicial representative | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
C & C LONDINIUM LIMITED | Director | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
C & C LONDINIUM LIMITED | Judicial representative | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
C & C LONDINIUM LIMITED | Legal representative | - | - | 21-APR-2015 | Malta | - | Paradise Papers |
AQUA TRUST SERVICES MALTA LIMITED | Secretary | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
AQUA TRUST SERVICES MALTA LIMITED | Legal representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
AQUA TRUST SERVICES MALTA LIMITED | Judicial representative | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
AQUA TRUST SERVICES MALTA LIMITED | Director | - | - | 15-MAY-2015 | 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