Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PROCURE LIMITED | Liquidator | - | - | 16-JUN-2008 | Malta | In Dissolution | Paradise Papers |
THISTLE BEHEER B.V. | Judicial representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
THISTLE BEHEER B.V. | Director | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
THISTLE BEHEER B.V. | Local representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
THISTLE BEHEER B.V. | Legal representative | - | - | 12-JAN-2012 | Malta | - | Paradise Papers |
MUSTAD INTERNATIONAL GROUP NV | Legal representative | - | - | 16-JAN-2008 | Malta | Struck Off | Paradise Papers |
MUSTAD INTERNATIONAL GROUP NV | Local representative | - | - | 16-JAN-2008 | Malta | Struck Off | Paradise Papers |
MUSTAD INTERNATIONAL GROUP NV | Director | - | - | 16-JAN-2008 | Malta | Struck Off | Paradise Papers |
MUSTAD INTERNATIONAL GROUP NV | Judicial representative | - | - | 16-JAN-2008 | Malta | Struck Off | Paradise Papers |
B&K HOLDING LIMITED | Judicial representative | - | - | 20-DEC-2012 | Malta | In Dissolution | Paradise Papers |
B&K HOLDING LIMITED | Legal representative | - | - | 20-DEC-2012 | Malta | In Dissolution | Paradise Papers |
B&K HOLDING LIMITED | Director | - | - | 20-DEC-2012 | Malta | In Dissolution | Paradise Papers |
SENTINEL INVESTMENTS HOLDINGS LIMITED | Director | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
SENTINEL INVESTMENTS HOLDINGS LIMITED | Judicial representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
SENTINEL INVESTMENTS HOLDINGS LIMITED | Legal representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
SENTINEL INVESTMENTS HOLDINGS LIMITED | Local representative | - | - | 02-DEC-2011 | Malta | - | Paradise Papers |
B&K Malta Limited | Legal representative | - | - | 21-DEC-2012 | Malta | In Dissolution | Paradise Papers |
B&K Malta Limited | Director | - | - | 21-DEC-2012 | Malta | In Dissolution | Paradise Papers |
B&K Malta Limited | Judicial representative | - | - | 21-DEC-2012 | Malta | In Dissolution | Paradise Papers |
WIGAM HOLDINGS LIMITED | Judicial representative | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
WIGAM HOLDINGS LIMITED | Legal representative | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
WIGAM HOLDINGS LIMITED | Local representative | - | - | 07-FEB-2012 | Malta | - | Paradise Papers |
WIGAM HOLDINGS LIMITED | Director | - | - | 07-FEB-2012 | 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