Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CASASHARE HOLDING LIMITED | Secretary | - | - | 13-JUN-2013 | Malta | In Dissolution | Paradise Papers |
CASASHARE LIMITED | Secretary | - | - | 13-JUN-2013 | Malta | In Dissolution | Paradise Papers |
S. EUROART HOLDING LIMITED | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
S. EUROART HOLDING LIMITED | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
S. EUROART HOLDING LIMITED | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
S. EUROART HOLDING LIMITED | Secretary | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
ASTER MOEBIUS HOLDING LIMITED | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
ASTER MOEBIUS HOLDING LIMITED | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
ASTER MOEBIUS HOLDING LIMITED | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
ASTER MOEBIUS HOLDING LIMITED | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
BASELINE GLOBAL SERVICES HOLDING LIMITED | Secretary | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
BASELINE GLOBAL SERVICES HOLDING LIMITED | Legal representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
BASELINE GLOBAL SERVICES HOLDING LIMITED | Director | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
BASELINE GLOBAL SERVICES HOLDING LIMITED | Judicial representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
GENOBIONIX LIMITED | Secretary | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
GENOBIONIX LIMITED | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
GENOBIONIX LIMITED | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
GENOBIONIX LIMITED | Director | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
S. Euroart Limited | Secretary | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
S. Euroart Limited | Judicial representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
S. Euroart Limited | Legal representative | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
S. Euroart Limited | Director | - | - | 05-DEC-2014 | Malta | - | Paradise Papers |
MD EDUCATIONAL LIMITED | Legal representative | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
MD EDUCATIONAL LIMITED | Director | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
MD EDUCATIONAL LIMITED | Secretary | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
MD EDUCATIONAL LIMITED | Judicial representative | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
MD EDUCATIONAL HOLDING LIMITED | Legal representative | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
MD EDUCATIONAL HOLDING LIMITED | Director | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
MD EDUCATIONAL HOLDING LIMITED | Secretary | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
MD EDUCATIONAL HOLDING LIMITED | Judicial representative | - | - | 16-DEC-2013 | Malta | In Dissolution | Paradise Papers |
MAFOTHC HOLDING LIMITED | Judicial representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
MAFOTHC HOLDING LIMITED | Legal representative | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
MAFOTHC HOLDING LIMITED | Secretary | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
MAFOTHC HOLDING LIMITED | Director | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
AZFIELD HOLDING LIMITED | Judicial representative | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
AZFIELD HOLDING LIMITED | Director | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
AZFIELD HOLDING LIMITED | Secretary | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
AZFIELD HOLDING LIMITED | Legal representative | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
BASELINE GLOBAL SERVICES LIMITED | Secretary | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
BASELINE GLOBAL SERVICES LIMITED | Judicial representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
BASELINE GLOBAL SERVICES LIMITED | Director | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
BASELINE GLOBAL SERVICES LIMITED | Legal representative | - | - | 23-APR-2014 | Malta | - | Paradise Papers |
GBT LIMITED | Legal representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
GBT LIMITED | Director | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
GBT LIMITED | Judicial representative | - | - | 03-JUL-2013 | Malta | - | Paradise Papers |
STROBILUS 5642 HOLDING LIMITED | Legal representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
STROBILUS 5642 HOLDING LIMITED | Director | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
STROBILUS 5642 HOLDING LIMITED | Judicial representative | - | - | 07-APR-2014 | Malta | - | Paradise Papers |
STROBILUS 5642 LIMITED | Legal representative | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
STROBILUS 5642 LIMITED | Director | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
STROBILUS 5642 LIMITED | Judicial representative | - | - | 23-OCT-2013 | Malta | - | Paradise Papers |
AZFIELD Limited | Director | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
AZFIELD Limited | Secretary | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
AZFIELD Limited | Legal representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
AZFIELD Limited | Judicial representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
MAFOTHC LIMITED | Judicial representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
MAFOTHC LIMITED | Secretary | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
MAFOTHC LIMITED | Legal representative | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
MAFOTHC LIMITED | Director | - | - | 28-OCT-2013 | Malta | - | Paradise Papers |
Markit Business Solutions Holding Limited | Director | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
Markit Business Solutions Holding Limited | Judicial representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
Markit Business Solutions Holding Limited | Legal representative | - | - | 21-MAY-2013 | Malta | - | Paradise Papers |
Markit Business Solutions Holding Limited | Secretary | - | - | 21-MAY-2013 | 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