Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ATR 72 MSN 1308 LTD. | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
ATR 72 MSN 1308 LTD. | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
ATR 72 MSN 1308 LTD. | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
ATR 72 MSN 1276 Ltd | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
ATR 72 MSN 1276 Ltd | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
ATR 72 MSN 1276 Ltd | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
ATR 72 MSN 1313 LTD | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
ATR 72 MSN 1313 LTD | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
ATR 72 MSN 1313 LTD | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
BRAATHENS LEASING LTD | Director | - | - | 27-MAY-2011 | Malta | - | Paradise Papers |
BRAATHENS LEASING LTD | Legal representative | - | - | 27-MAY-2011 | Malta | - | Paradise Papers |
BRAATHENS LEASING LTD | Judicial representative | - | - | 27-MAY-2011 | Malta | - | Paradise Papers |
BRAIDA LTD. | Director | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRAIDA LTD. | Judicial representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRAIDA LTD. | Legal representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRALINE LTD | Judicial representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRALINE LTD | Legal representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRALINE LTD | Director | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRACONDA LTD | Judicial representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRACONDA LTD | Legal representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRACONDA LTD | Director | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRAPEER LTD | Legal representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRAPEER LTD | Judicial representative | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRAPEER LTD | Director | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
BRAMORA LTD | Legal representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
BRAMORA LTD | Judicial representative | - | - | 23-JUL-2015 | Malta | - | Paradise Papers |
BRAMORA LTD | Director | - | - | 23-JUL-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