Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GIF Holdings Limited | Shareholder | - | - | 28-MAR-2006 | Malta | In Dissolution | Paradise Papers |
St. Elisabeth Company Limited | Shareholder | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
St. Elisabeth Company Limited | Secretary | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
SAN CLEMENTE LIMITED | Shareholder | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
SAN CLEMENTE LIMITED | Secretary | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
Blackburn Holdings Limited | Shareholder | - | - | 26-FEB-2014 | Malta | In Dissolution | Paradise Papers |
Blackburn Holdings Limited | Secretary | - | - | 26-FEB-2014 | Malta | In Dissolution | Paradise Papers |
ABELLO LIMITED | Shareholder | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
ABELLO LIMITED | Legal representative | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
ABELLO LIMITED | Director | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
ABELLO LIMITED | Judicial representative | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
Celactive Cellular Therapeutics Limited | Director | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
Celactive Cellular Therapeutics Limited | Judicial representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
Celactive Cellular Therapeutics Limited | Legal representative | - | - | 23-DEC-2014 | Malta | - | Paradise Papers |
SYRINGA HOLDINGS LIMITED | Director | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
SYRINGA HOLDINGS LIMITED | Legal representative | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
SYRINGA HOLDINGS LIMITED | Judicial representative | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
T-LINE HOLDINGS LIMITED | Director | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
T-LINE HOLDINGS LIMITED | Legal representative | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
T-LINE HOLDINGS LIMITED | Judicial representative | - | - | 10-MAY-2011 | Malta | - | Paradise Papers |
DIGO COMPANY LIMITED | Director | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
DIGO COMPANY LIMITED | Judicial representative | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
DIGO COMPANY LIMITED | Secretary | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
DIGO COMPANY LIMITED | Legal representative | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITED | Legal representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITED | Judicial representative | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
CELACTIVE CELLULAR THERAPEUTICS (HOLDINGS) LIMITED | Director | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
MERKUR REAL ESTATE HOLDINGS LIMITED | Shareholder | - | - | 24-JUN-2011 | Malta | - | Paradise Papers |
MERKUR REAL ESTATE HOLDINGS LIMITED | Director | - | - | 24-JUN-2011 | Malta | - | Paradise Papers |
MERKUR REAL ESTATE HOLDINGS LIMITED | Legal representative | - | - | 24-JUN-2011 | Malta | - | Paradise Papers |
MERKUR REAL ESTATE HOLDINGS LIMITED | Judicial representative | - | - | 24-JUN-2011 | Malta | - | Paradise Papers |
MERKUR REAL ESTATE HOLDINGS LIMITED | Secretary | - | - | 24-JUN-2011 | Malta | - | Paradise Papers |
ALLIED FINANCE MALTA LIMITED | Shareholder | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
ALLIED FINANCE MALTA LIMITED | Judicial representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
ALLIED FINANCE MALTA LIMITED | Secretary | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
ALLIED FINANCE MALTA LIMITED | Legal representative | - | - | 20-SEP-2011 | Malta | - | Paradise Papers |
ALLIED FINANCE MALTA LIMITED | Director | - | - | 20-SEP-2011 | 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