Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VIRTUAL LIGHT LTD | Secretary | - | - | 30-AUG-2013 | Malta | - | Paradise Papers |
VAGE LIMITED | Liquidator | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
RAGER LIMITED | Liquidator | - | - | 23-DEC-2013 | Malta | In Dissolution | Paradise Papers |
ARTIMED LIMITED | Liquidator | - | - | 13-MAR-2012 | Malta | In Dissolution | Paradise Papers |
TILLERMAN LIMITED | Liquidator | - | - | 18-DEC-2008 | Malta | Struck Off | Paradise Papers |
LEVARU LIMITED | Liquidator | - | - | 18-DEC-2008 | Malta | Struck Off | Paradise Papers |
OBSERVA LIMITED | Liquidator | - | - | 20-OCT-2011 | Malta | In Dissolution | Paradise Papers |
OS HOLDING LTD | Liquidator | - | - | 08-FEB-2013 | Malta | In Dissolution | Paradise Papers |
PLINTEL COMPANY LIMITED | Liquidator | - | - | 11-JAN-2013 | Malta | In Dissolution | Paradise Papers |
TRETREMOVE LIMITED | Liquidator | - | - | 19-JUN-2014 | Malta | In Dissolution | Paradise Papers |
DARMA HOLDINGS LIMITED | Liquidator | - | - | 18-JUN-2014 | Malta | In Dissolution | Paradise Papers |
YIELD HOLDING LIMITED | Liquidator | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
GROUP 3Z HOLDING LIMITED | Liquidator | - | - | 06-MAY-2013 | Malta | Struck Off | Paradise Papers |
ORANGE SHARK LTD | Liquidator | - | - | 08-FEB-2013 | Malta | In Dissolution | Paradise Papers |
MEADOWVALLEY LIMITED | Liquidator | - | - | 28-NOV-2012 | Malta | In Dissolution | Paradise Papers |
YIELD MANAGEMENT CONSULTING LIMITED | Liquidator | - | - | 10-APR-2012 | Malta | In Dissolution | Paradise Papers |
GROUP 3Z CAPITAL LIMITED | Liquidator | - | - | 06-MAY-2013 | 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