Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WALLINGTON LIMITED | Director | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
WALLINGTON LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
WALLINGTON LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
SINTESI LTD | Director | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
SINTESI LTD | Legal representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
SINTESI LTD | Judicial representative | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
ASHFORD HOLDINGS LIMITED | Director | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
ASHFORD HOLDINGS LIMITED | Legal representative | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
ASHFORD HOLDINGS LIMITED | Judicial representative | - | - | 31-JAN-2011 | Malta | - | Paradise Papers |
CORLY HOLDING LTD | Judicial representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
CORLY HOLDING LTD | Director | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
CORLY HOLDING LTD | Legal representative | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
ROXWELL LIMITED | Director | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
ROXWELL LIMITED | Judicial representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
ROXWELL LIMITED | Legal representative | - | - | 04-JUN-2010 | Malta | Struck Off | Paradise Papers |
Macclesfield Limited | Legal representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
Macclesfield Limited | Director | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
Macclesfield Limited | Judicial representative | - | - | 23-OCT-2012 | Malta | - | Paradise Papers |
CAPLAND HOLDINGS LIMITED | Legal representative | - | - | 07-JUL-2010 | Malta | - | Paradise Papers |
CAPLAND HOLDINGS LIMITED | Judicial representative | - | - | 07-JUL-2010 | Malta | - | Paradise Papers |
CAPLAND HOLDINGS LIMITED | Director | - | - | 07-JUL-2010 | Malta | - | Paradise Papers |
HALKIN TRADING LIMITED | Legal representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
HALKIN TRADING LIMITED | Director | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
HALKIN TRADING LIMITED | Judicial representative | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
CHEYNE HOLDING LIMITED | Judicial representative | - | - | 08-MAR-2011 | Malta | Struck Off | Paradise Papers |
CHEYNE HOLDING LIMITED | Director | - | - | 08-MAR-2011 | Malta | Struck Off | Paradise Papers |
CHEYNE HOLDING LIMITED | Legal representative | - | - | 08-MAR-2011 | Malta | Struck Off | 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