Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOFTWARE LIMITED | Secretary | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
DIGI LTD. | Secretary | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
HOLBI LTD | Secretary | - | - | 22-SEP-2011 | Malta | - | Paradise Papers |
DOUBLE X LTD | Judicial representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
DOUBLE X LTD | Legal representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
DOUBLE X LTD | Secretary | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
SOFT LTD | Legal representative | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
SOFT LTD | Judicial representative | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
SOFT LTD | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
TRIANIC LTD | Judicial representative | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
TRIANIC LTD | Secretary | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
TRIANIC LTD | Legal representative | - | - | 13-NOV-2013 | Malta | - | Paradise Papers |
OSCOMMERCE LTD | Judicial representative | - | - | 12-APR-2011 | Malta | - | Paradise Papers |
OSCOMMERCE LTD | Legal representative | - | - | 12-APR-2011 | Malta | - | Paradise Papers |
METEOSOFT LTD | Legal representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
METEOSOFT LTD | Director | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
METEOSOFT LTD | Judicial representative | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
METEOSOFT LTD | Secretary | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
HOLBING LTD | Judicial representative | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
HOLBING LTD | Legal representative | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
HOLBING LTD | Secretary | - | - | 11-AUG-2011 | Malta | - | Paradise Papers |
MAPMAKERS EUROPE LTD. | Secretary | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
MAPMAKERS EUROPE LTD. | Legal representative | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
MAPMAKERS EUROPE LTD. | Director | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
MAPMAKERS EUROPE LTD. | Judicial representative | - | - | 12-MAR-2012 | Malta | - | Paradise Papers |
IT LTD | Judicial representative | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
IT LTD | Secretary | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
IT LTD | Director | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
IT LTD | Legal representative | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
FAREX LTD | Judicial representative | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
FAREX LTD | Legal representative | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
FAREX LTD | Secretary | - | - | 28-JUN-2011 | Malta | - | Paradise Papers |
SCIENCE LTD | Director | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
SCIENCE LTD | Secretary | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
SCIENCE LTD | Legal representative | - | - | 29-JUL-2009 | Malta | - | Paradise Papers |
SCIENCE LTD | Judicial representative | - | - | 29-JUL-2009 | 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