Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MARTINIS & Co. Ltd | Liquidator | - | - | 26-SEP-2008 | Malta | Struck Off | Paradise Papers |
LUXTRAD INTERNATIONAL LIMITED | Auditor | - | - | 19-MAY-2003 | Malta | - | Paradise Papers |
OSCAR 7 SECURITY LIMITED | Liquidator | - | - | 05-SEP-2013 | Malta | Struck Off | Paradise Papers |
Hardwick Limited | Liquidator | - | - | 15-SEP-2009 | Malta | Struck Off | Paradise Papers |
Buskett Participations Malta 2 Ltd | Liquidator | - | - | 16-MAY-2012 | Malta | Struck Off | Paradise Papers |
ST. JULIAN'S FINANCIAL MALTA LTD | Liquidator | - | - | 16-MAY-2012 | Malta | Struck Off | Paradise Papers |
DOMUS INVESTMENTS LTD | Liquidator | - | - | 10-JUL-2006 | Malta | Struck Off | Paradise Papers |
Anator Limited | Liquidator | - | - | 02-JUL-2009 | Malta | Struck Off | Paradise Papers |
Valletta Capital Malta Ltd. | Liquidator | - | - | 16-MAY-2012 | Malta | Struck Off | Paradise Papers |
Fortuneo Holdings Ltd | Liquidator | - | - | 01-AUG-2007 | Malta | Struck Off | Paradise Papers |
VICTORIA GOZO HOLDINGS LTD | Liquidator | - | - | 21-DEC-2011 | Malta | In Dissolution | Paradise Papers |
ROSEHILL LIMITED | Liquidator | - | - | 07-DEC-2009 | Malta | Struck Off | Paradise Papers |
ROCKVILLE CENTER INVESTMENTS LIMITED | Liquidator | - | - | 09-MAR-2009 | Malta | Struck Off | Paradise Papers |
PRANTICE LIMITED | Liquidator | - | - | 09-AUG-2007 | Malta | Struck Off | Paradise Papers |
VICTORIA GOZO MALTA LTD | Liquidator | - | - | 16-MAY-2012 | Malta | Struck Off | Paradise Papers |
VJM CONSULTANCY AND SERVICES LTD | Liquidator | - | - | 26-SEP-2008 | Malta | Struck Off | Paradise Papers |
VARTON LIMITED | Liquidator | - | - | 07-DEC-2009 | Malta | In Dissolution | Paradise Papers |
LOGIC WORLD MANAGEMENT LIMITED | Liquidator | - | - | 09-OCT-2008 | 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