Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WINNER OPTION SERVICES LIMITED | Secretary | - | - | Malta | - | Paradise Papers | |
Assist Sport Management Ltd | Secretary | - | - | 02-JAN-2015 | Malta | - | Paradise Papers |
WINNER OPTION MALTA LIMITED | Secretary | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
SHA-ZONE Global Group Ltd | Secretary | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
Javelin Investments Ltd | Secretary | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
Falcon Pacific Ltd | Secretary | - | - | 10-NOV-2015 | Malta | - | Paradise Papers |
Euroco Holding Ltd | Secretary | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
Active Media Group Ltd | Secretary | - | - | 09-OCT-2014 | Malta | - | Paradise Papers |
Foodia Holding Ltd | Secretary | - | - | 28-JUL-2015 | Malta | - | Paradise Papers |
RAMALDIN Investments Ltd. | Secretary | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
SHOPPING FOOD LTD | Secretary | - | - | 22-AUG-2014 | Malta | - | Paradise Papers |
HUNCARGO LTD | Secretary | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
NRC Solutions Ltd | Secretary | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
Resolve-IT Ltd | Secretary | - | - | 11-MAY-2015 | Malta | - | Paradise Papers |
Power Consulting House Ltd | Secretary | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
SWISS MALTESE CORP (SMC) LTD | Liquidator | - | - | 05-DEC-2005 | Malta | In Dissolution | 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