Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SETFORGE TRADING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
DEWRIM TRADING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
POLARFOX LIMITED | Shareholder | - | - | 28-SEP-2005 | Malta | - | Paradise Papers |
MARVIN TRADING LIMITED | Shareholder | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
WESTWISH TRADING LIMITED | Shareholder | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
ROSSTEM TRADING LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
INTERA LIMITED | Shareholder | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
MOONCLEAR TRADING LIMITED | Shareholder | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
SILVERMIST TRADING LIMITED | Shareholder | - | - | 28-JAN-2010 | Malta | - | Paradise Papers |
ASTRALINE LIMITED | Shareholder | - | - | 11-APR-2005 | Malta | - | Paradise Papers |
ROVER LIMITED | Shareholder | - | - | 23-JAN-2014 | Malta | - | Paradise Papers |
ACTIVE CONSTRUCTIONS LIMITED | Shareholder | - | - | 19-SEP-2008 | Malta | - | Paradise Papers |
GAIA CONSULTANCY LIMITED | Shareholder | - | - | 30-JUN-2004 | Malta | - | Paradise Papers |
SILVERSTRAND TRADING LIMITED | Shareholder | - | - | 28-JAN-2010 | Malta | Struck Off | Paradise Papers |
INFOMATEC TRADING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | In Dissolution | Paradise Papers |
TRIVOR TRADING LIMITED | Shareholder | - | - | 28-JAN-2010 | Malta | Struck Off | 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