Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GLAZE YACHT COMPANY LIMITED | Legal representative | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
GLAZE YACHT COMPANY LIMITED | Director | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
GLAZE YACHT COMPANY LIMITED | Judicial representative | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
D' ANGLETERRE II LIMITED | Legal representative | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
D' ANGLETERRE II LIMITED | Judicial representative | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
D' ANGLETERRE II LIMITED | Director | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
HESTIA LIMITED | Director | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
HESTIA LIMITED | Judicial representative | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
HESTIA LIMITED | Legal representative | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
MORFISE CHARTERING LIMITED | Judicial representative | - | - | 30-NOV-2007 | Malta | - | Paradise Papers |
MORFISE CHARTERING LIMITED | Director | - | - | 30-NOV-2007 | Malta | - | Paradise Papers |
MORFISE CHARTERING LIMITED | Legal representative | - | - | 30-NOV-2007 | Malta | - | Paradise Papers |
SLIDER CHARTER LIMITED | Director | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
SLIDER CHARTER LIMITED | Judicial representative | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
SLIDER CHARTER LIMITED | Legal representative | - | - | 15-APR-2009 | Malta | - | Paradise Papers |
COMPASS NAVIGATION LIMITED | Director | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
COMPASS NAVIGATION LIMITED | Judicial representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
COMPASS NAVIGATION LIMITED | Legal representative | - | - | 20-AUG-2008 | Malta | - | Paradise Papers |
Balios Leasing Company Limited | Judicial representative | - | - | 06-AUG-2010 | Malta | In Dissolution | Paradise Papers |
Balios Leasing Company Limited | Legal representative | - | - | 06-AUG-2010 | Malta | In Dissolution | Paradise Papers |
Balios Leasing Company Limited | Director | - | - | 06-AUG-2010 | Malta | In Dissolution | Paradise Papers |
PHOCEA LIMITED | Legal representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
PHOCEA LIMITED | Judicial representative | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
PHOCEA LIMITED | Director | - | - | 14-MAY-2010 | Malta | - | Paradise Papers |
CASAQUE LIMITED | Legal representative | - | - | 11-AUG-2008 | Malta | - | Paradise Papers |
CASAQUE LIMITED | Director | - | - | 11-AUG-2008 | Malta | - | Paradise Papers |
CASAQUE LIMITED | Judicial representative | - | - | 11-AUG-2008 | Malta | - | Paradise Papers |
EAST COAST NAVIGATION LIMITED | Judicial representative | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
EAST COAST NAVIGATION LIMITED | Legal representative | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
EAST COAST NAVIGATION LIMITED | Director | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
EVASION LIMITED | Judicial representative | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
EVASION LIMITED | Legal representative | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
EVASION LIMITED | Director | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
DIANOUCHE CHARTERING LIMITED | Director | - | - | 09-FEB-2010 | Malta | In Dissolution | Paradise Papers |
DIANOUCHE CHARTERING LIMITED | Legal representative | - | - | 09-FEB-2010 | Malta | In Dissolution | Paradise Papers |
DIANOUCHE CHARTERING LIMITED | Judicial representative | - | - | 09-FEB-2010 | Malta | In Dissolution | Paradise Papers |
JC NAVIGATION LIMITED | Judicial representative | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
JC NAVIGATION LIMITED | Legal representative | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
JC NAVIGATION LIMITED | Director | - | - | 10-JUL-2007 | Malta | - | Paradise Papers |
NARVIK DEVELOPMENT (MALTA) LIMITED | Director | - | - | 23-APR-2009 | Malta | In Dissolution | Paradise Papers |
NARVIK DEVELOPMENT (MALTA) LIMITED | Judicial representative | - | - | 23-APR-2009 | Malta | In Dissolution | Paradise Papers |
NARVIK DEVELOPMENT (MALTA) LIMITED | Legal representative | - | - | 23-APR-2009 | Malta | In Dissolution | Paradise Papers |
BARBACANE NAVIGATION LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
BARBACANE NAVIGATION LIMITED | Director | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
BARBACANE NAVIGATION LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
Florian Navigation Ltd | Judicial representative | - | - | 13-JUN-2007 | Malta | - | Paradise Papers |
Florian Navigation Ltd | Director | - | - | 13-JUN-2007 | Malta | - | Paradise Papers |
Florian Navigation Ltd | Legal representative | - | - | 13-JUN-2007 | 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