Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Rafric Partnership | Shareholder | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
Rafric Partnership | Legal representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
Rafric Partnership | Judicial representative | - | - | 27-DEC-2006 | Malta | - | Paradise Papers |
GIS GLOBAL HOLDINGS LIMITED | Legal representative | - | - | 02-AUG-2006 | Malta | Struck Off | Paradise Papers |
GIS GLOBAL HOLDINGS LIMITED | Judicial representative | - | - | 02-AUG-2006 | Malta | Struck Off | Paradise Papers |
GIS GLOBAL HOLDINGS LIMITED | Director | - | - | 02-AUG-2006 | Malta | Struck Off | Paradise Papers |
VIGARB LTD. | Judicial representative | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
VIGARB LTD. | Legal representative | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
VIGARB LTD. | Director | - | - | 26-JUN-2009 | Malta | In Dissolution | Paradise Papers |
COMPUTER SPOT TRADING LIMITED | Legal representative | - | - | 28-DEC-2006 | Malta | In Dissolution | Paradise Papers |
COMPUTER SPOT TRADING LIMITED | Judicial representative | - | - | 28-DEC-2006 | Malta | In Dissolution | Paradise Papers |
COMPUTER SPOT TRADING LIMITED | Director | - | - | 28-DEC-2006 | Malta | In Dissolution | Paradise Papers |
HELEN INVESTMENT LIMITED | Legal representative | - | - | 23-MAR-2007 | Malta | Struck Off | Paradise Papers |
HELEN INVESTMENT LIMITED | Judicial representative | - | - | 23-MAR-2007 | Malta | Struck Off | Paradise Papers |
HELEN INVESTMENT LIMITED | Director | - | - | 23-MAR-2007 | Malta | Struck Off | Paradise Papers |
SOLAR POWER FUND SICAV P.L.C. | Judicial representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
SOLAR POWER FUND SICAV P.L.C. | Legal representative | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
SOLAR POWER FUND SICAV P.L.C. | Director | - | - | 05-JUL-2011 | Malta | - | Paradise Papers |
AUFF LIMITED | Director | - | - | 15-DEC-2011 | Malta | Struck Off | Paradise Papers |
AUFF LIMITED | Judicial representative | - | - | 15-DEC-2011 | Malta | Struck Off | Paradise Papers |
AUFF LIMITED | Legal representative | - | - | 15-DEC-2011 | Malta | Struck Off | Paradise Papers |
GIS GLOBAL INTERNET SERVICE LIMITED | Shareholder | - | - | 02-AUG-2006 | Malta | - | Paradise Papers |
GIS GLOBAL INTERNET SERVICE LIMITED | Legal representative | - | - | 02-AUG-2006 | Malta | - | Paradise Papers |
GIS GLOBAL INTERNET SERVICE LIMITED | Director | - | - | 02-AUG-2006 | Malta | - | Paradise Papers |
GIS GLOBAL INTERNET SERVICE LIMITED | Judicial representative | - | - | 02-AUG-2006 | Malta | - | Paradise Papers |
HELEN HOLDING LIMITED | Shareholder | - | - | 22-MAR-2007 | Malta | Struck Off | Paradise Papers |
HELEN HOLDING LIMITED | Director | - | - | 22-MAR-2007 | Malta | Struck Off | Paradise Papers |
HELEN HOLDING LIMITED | Legal representative | - | - | 22-MAR-2007 | Malta | Struck Off | Paradise Papers |
HELEN HOLDING LIMITED | Judicial representative | - | - | 22-MAR-2007 | Malta | Struck Off | Paradise Papers |
MELMAK LIMITED | Judicial representative | - | - | 30-AUG-2006 | Malta | - | Paradise Papers |
MELMAK LIMITED | Secretary | - | - | 30-AUG-2006 | Malta | - | Paradise Papers |
MELMAK LIMITED | Legal representative | - | - | 30-AUG-2006 | Malta | - | Paradise Papers |
MELMAK LIMITED | Director | - | - | 30-AUG-2006 | Malta | - | Paradise Papers |
MELMAK HOLDING LIMITED | Director | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
MELMAK HOLDING LIMITED | Legal representative | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
MELMAK HOLDING LIMITED | Judicial representative | - | - | 29-AUG-2006 | Malta | - | Paradise Papers |
MELMAK HOLDING LIMITED | Secretary | - | - | 29-AUG-2006 | 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