Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
New Northway Holdings (Malta) Limited | Director | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
New Northway Holdings (Malta) Limited | Judicial representative | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
New Northway Holdings (Malta) Limited | Legal representative | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
JANNIS HOLDINGS LIMITED | Director | - | - | 02-MAY-2014 | Malta | In Dissolution | Paradise Papers |
JANNIS HOLDINGS LIMITED | Legal representative | - | - | 02-MAY-2014 | Malta | In Dissolution | Paradise Papers |
JANNIS HOLDINGS LIMITED | Judicial representative | - | - | 02-MAY-2014 | Malta | In Dissolution | Paradise Papers |
EMERALD WILLOW HOLDINGS (MALTA) LTD. | Shareholder | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
EMERALD WILLOW HOLDINGS (MALTA) LTD. | Director | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
EMERALD WILLOW HOLDINGS (MALTA) LTD. | Legal representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
EMERALD WILLOW HOLDINGS (MALTA) LTD. | Judicial representative | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
VALLETTA BROKER LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
VALLETTA BROKER LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
VALLETTA BROKER LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
VALLETTA HOLDINGS LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
VALLETTA HOLDINGS LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
VALLETTA HOLDINGS LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
VALLETTA FINANCIAL CORPORATION LIMITED | Judicial representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
VALLETTA FINANCIAL CORPORATION LIMITED | Director | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
VALLETTA FINANCIAL CORPORATION LIMITED | Legal representative | - | - | 01-FEB-2008 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
KIMBERLY DETHOMAS | 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