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Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JANUS CAPITAL LIMITED | Local representative | - | - | 27-MAY-2016 | Malta | - | Paradise Papers |
YATES INVESTMENTS LTD | Judicial representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
YATES INVESTMENTS LTD | Legal representative | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
YATES INVESTMENTS LTD | Director | - | - | 15-MAR-2016 | Malta | - | Paradise Papers |
RASHEL-ART LTD | Director | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
RASHEL-ART LTD | Judicial representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
RASHEL-ART LTD | Legal representative | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
CUTI HOLDINGS LTD | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
CUTI HOLDINGS LTD | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
CUTI HOLDINGS LTD | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
Metro Holdings Ltd. | Director | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
Metro Holdings Ltd. | Legal representative | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
Metro Holdings Ltd. | Judicial representative | - | - | 11-NOV-2013 | Malta | - | Paradise Papers |
VANCOUVER HOLDINGS LIMITED | Judicial representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
VANCOUVER HOLDINGS LIMITED | Legal representative | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
VANCOUVER HOLDINGS LIMITED | Director | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
SIX TREES HOLDING LTD | Judicial representative | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
SIX TREES HOLDING LTD | Legal representative | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
SIX TREES HOLDING LTD | Director | - | - | 29-JUL-2010 | Malta | - | Paradise Papers |
TOTSWEL HOLDING LTD | Legal representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
TOTSWEL HOLDING LTD | Director | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
TOTSWEL HOLDING LTD | Judicial representative | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
AMARANTE HOLDINGS LTD | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
AMARANTE HOLDINGS LTD | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
AMARANTE HOLDINGS LTD | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
ITGAMES HOLDING LTD | Judicial representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
ITGAMES HOLDING LTD | Director | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
ITGAMES HOLDING LTD | Legal representative | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
MATSUBARA HOLDINGS LTD | Legal representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
MATSUBARA HOLDINGS LTD | Judicial representative | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
MATSUBARA HOLDINGS LTD | Director | - | - | 16-DEC-2015 | Malta | - | Paradise Papers |
North Atlantic Holdings Ltd. | Judicial representative | - | - | 31-DEC-2010 | Malta | Struck Off | Paradise Papers |
North Atlantic Holdings Ltd. | Legal representative | - | - | 31-DEC-2010 | Malta | Struck Off | Paradise Papers |
North Atlantic Holdings Ltd. | Director | - | - | 31-DEC-2010 | Malta | Struck Off | Paradise Papers |
SPIFFX MALTA LTD | Judicial representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
SPIFFX MALTA LTD | Director | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
SPIFFX MALTA LTD | Legal representative | - | - | 06-NOV-2012 | Malta | - | Paradise Papers |
VALENTE LIMITED | Judicial representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
VALENTE LIMITED | Director | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
VALENTE LIMITED | Legal representative | - | - | 11-NOV-2015 | Malta | - | Paradise Papers |
NOWY LTD | Director | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
NOWY LTD | Judicial representative | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
NOWY LTD | Legal representative | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
OURO NEGRO HOLDINGS LTD. | Judicial representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
OURO NEGRO HOLDINGS LTD. | Legal representative | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
OURO NEGRO HOLDINGS LTD. | Director | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
SPREAD YOUR WINGS BULGARIA LIMITED | Director | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
SPREAD YOUR WINGS BULGARIA LIMITED | Legal representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
SPREAD YOUR WINGS BULGARIA LIMITED | Judicial representative | - | - | 19-JAN-2015 | Malta | - | Paradise Papers |
GVPAR INVESTMETS LTD | Judicial representative | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
GVPAR INVESTMETS LTD | Director | - | - | 27-NOV-2015 | Malta | - | Paradise Papers |
GVPAR INVESTMETS LTD | Legal representative | - | - | 27-NOV-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