Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IBPD LIMITED | Shareholder | - | - | 22-FEB-2013 | Malta | - | Paradise Papers |
INTERNATIONAL LEISURE INVESTMENTS AND CONSULTING LIMITED | Shareholder | - | - | 15-FEB-2013 | Malta | - | Paradise Papers |
BOUCHONS LIMITED | Shareholder | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
AJ CONCEPTS LIMITED | Director | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
AJ CONCEPTS LIMITED | Legal representative | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
AJ CONCEPTS LIMITED | Judicial representative | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
WINDAL COMPANY LIMITED | Shareholder | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
WINDAL COMPANY LIMITED | Legal representative | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
WINDAL COMPANY LIMITED | Judicial representative | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
WINDAL COMPANY LIMITED | Director | - | - | 24-NOV-2014 | Malta | - | Paradise Papers |
GLASS FERN LIMITED | Shareholder | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
GLASS FERN LIMITED | Legal representative | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
GLASS FERN LIMITED | Judicial representative | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
GLASS FERN LIMITED | Director | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
ENTERPRISE SOLUTIONS & INVESTMENT LIMITED | Shareholder | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
ENTERPRISE SOLUTIONS & INVESTMENT LIMITED | Director | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
ENTERPRISE SOLUTIONS & INVESTMENT LIMITED | Judicial representative | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
ENTERPRISE SOLUTIONS & INVESTMENT LIMITED | Legal representative | - | - | 18-SEP-2013 | Malta | - | Paradise Papers |
RAPHAEL INITIATIVES LIMITED | Shareholder | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
RAPHAEL INITIATIVES LIMITED | Director | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
RAPHAEL INITIATIVES LIMITED | Legal representative | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
RAPHAEL INITIATIVES LIMITED | Judicial representative | - | - | 01-NOV-2013 | Malta | - | Paradise Papers |
BARKING LIMITED | Shareholder | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
BARKING LIMITED | Legal representative | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
BARKING LIMITED | Judicial representative | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
BARKING LIMITED | Director | - | - | 21-APR-2014 | Malta | - | Paradise Papers |
WHITE STONE CAPITAL LIMITED | Shareholder | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
WHITE STONE CAPITAL LIMITED | Legal representative | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
WHITE STONE CAPITAL LIMITED | Judicial representative | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
WHITE STONE CAPITAL LIMITED | Director | - | - | 20-AUG-2013 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
IAN BRENDAN CAHILL | 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