Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VEMA LIMITED | Auditor | - | - | 25-JUN-1992 | Malta | - | Paradise Papers |
TAL-VIRTU LIMITED | Auditor | - | - | 03-JAN-2014 | Malta | - | Paradise Papers |
PARKVIEW LIMITED | Auditor | - | - | 05-DEC-2011 | Malta | - | Paradise Papers |
AQUA YACHT COMPANY LIMITED | Auditor | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
ATALANTA SAILING LIMITED | Auditor | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
FIMO LIMITED | Auditor | - | - | 17-APR-1990 | Malta | - | Paradise Papers |
PUBLISHERS INTERNATIONAL LTD | Auditor | - | - | 12-JUN-2013 | Malta | - | Paradise Papers |
CATERPILLAR NO. 1 HOLDINGS LIMITED | Auditor | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
ALICORN LIMITED | Auditor | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
CEMETERY MANAGEMENT FACILITIES LIMITED | Auditor | - | - | 23-NOV-2009 | Malta | - | Paradise Papers |
CONITO HOLDINGS LIMITED | Auditor | - | - | 24-MAR-2008 | Malta | - | Paradise Papers |
CRG HOLDINGS LIMITED | Auditor | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
CRG Limited | Auditor | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
CATERPILLAR NO. 1 LIMITED | Auditor | - | - | 25-MAR-2011 | Malta | Struck Off | Paradise Papers |
VELINA YACHT COMPANY LIMITED | Auditor | - | - | 08-FEB-2008 | Malta | Struck Off | Paradise Papers |
CV TOOLING AND PLASTICS LIMITED | Auditor | - | - | 30-DEC-2013 | Malta | - | Paradise Papers |
MADD EQUITY RESEARCH LIMITED | Auditor | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
OPIMEX LIMITED | Auditor | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
JEWELLERY KINGDOM COMPANY LIMITED | Auditor | - | - | 16-MAY-1995 | 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