Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BLACK MOUNTAIN INVESTMEMTS LIMITED | Legal representative | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
BLACK MOUNTAIN INVESTMEMTS LIMITED | Secretary | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
BLACK MOUNTAIN INVESTMEMTS LIMITED | Judicial representative | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
BLACK MOUNTAIN INVESTMEMTS LIMITED | Director | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
R2R PROJECT LIMITED | Legal representative | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
R2R PROJECT LIMITED | Director | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
R2R PROJECT LIMITED | Judicial representative | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
R2R PROJECT LIMITED | Secretary | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
HATHOR LIMITED | Judicial representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
HATHOR LIMITED | Secretary | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
HATHOR LIMITED | Legal representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
HATHOR LIMITED | Director | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
GERSIMI LIMITED | Legal representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
GERSIMI LIMITED | Judicial representative | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
GERSIMI LIMITED | Secretary | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
GERSIMI LIMITED | Director | - | - | 20-NOV-2015 | Malta | - | Paradise Papers |
SOHO INVESTMENTS LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
SOHO INVESTMENTS LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
SOHO INVESTMENTS LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
SOHO INVESTMENTS LIMITED | Secretary | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
AGRICULTURAL CONSULTING SYSTEMS LTD | Legal representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
AGRICULTURAL CONSULTING SYSTEMS LTD | Director | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
AGRICULTURAL CONSULTING SYSTEMS LTD | Judicial representative | - | - | 29-FEB-2016 | Malta | - | Paradise Papers |
VR3 LIMITED | Director | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
VR3 LIMITED | Judicial representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
VR3 LIMITED | Secretary | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
VR3 LIMITED | Legal representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
WHITE INVESTMENTS LIMITED | Shareholder | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
WHITE INVESTMENTS LIMITED | Legal representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
WHITE INVESTMENTS LIMITED | Secretary | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
WHITE INVESTMENTS LIMITED | Director | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
WHITE INVESTMENTS LIMITED | Judicial representative | - | - | 15-DEC-2015 | Malta | - | Paradise Papers |
N.D.I. Limited | Secretary | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
N.D.I. Limited | Legal representative | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
N.D.I. Limited | Judicial representative | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
N.D.I. Limited | Director | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
N.D.I. Limited | Shareholder | - | - | 10-NOV-2014 | Malta | - | Paradise Papers |
ARETI LIMITED | Judicial representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
ARETI LIMITED | Director | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
ARETI LIMITED | Legal representative | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
ARETI LIMITED | Secretary | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
ARETI LIMITED | Shareholder | - | - | 12-MAY-2015 | Malta | - | Paradise Papers |
HMG LIMITED | Legal representative | - | - | Malta | - | Paradise Papers | |
HMG LIMITED | Director | - | - | Malta | - | Paradise Papers | |
HMG LIMITED | Judicial representative | - | - | Malta | - | Paradise Papers | |
HMG LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
THOR INVESTMENT LIMITED | Secretary | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
THOR INVESTMENT LIMITED | Judicial representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
THOR INVESTMENT LIMITED | Director | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
THOR INVESTMENT LIMITED | Legal representative | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
THOR INVESTMENT LIMITED | Shareholder | - | - | 07-APR-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MAREK WRONKA | Same id as | - | - | 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