Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ASK Advertising Limited | Secretary | - | - | 28-MAY-2012 | Malta | - | Paradise Papers |
Jetmed Ltd. | Secretary | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
Olympic Pack Ltd. | Secretary | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
Atlas Athletic Management & Consulting Ltd. | Secretary | - | - | 01-APR-2015 | Malta | - | Paradise Papers |
LEV BRA Ltd. | Secretary | - | - | 17-JUL-2013 | Malta | Struck Off | Paradise Papers |
Malta Trade Coffee Ltd. | Secretary | - | - | 09-APR-2013 | Malta | - | Paradise Papers |
PHILIPPOS LTD | Secretary | - | - | 17-MAY-2013 | Malta | - | Paradise Papers |
CAVOK LTD. | Secretary | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
TALOS GENERAL CONSTRUCTION LTD. | Secretary | - | - | 15-MAR-2012 | Malta | - | Paradise Papers |
Bakat Online Services Ltd. | Secretary | - | - | 27-SEP-2012 | Malta | - | Paradise Papers |
Goods for Home Ltd. | Secretary | - | - | 12-JUL-2012 | Malta | - | Paradise Papers |
Meltem Winds Enterprises Ltd. | Secretary | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
Stigmacross Ltd. | Secretary | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
MULTILATERAL MEDICAL HOLDING LIMITED | Secretary | - | - | 26-JUN-2012 | Malta | - | Paradise Papers |
Olympic Autoparking Ltd. | Secretary | - | - | 14-MAY-2012 | Malta | - | Paradise Papers |
Davez Investments Ltd. | Secretary | - | - | 14-AUG-2012 | 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