Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SKY INVESTMENTS LIMITED | Secretary | - | - | 06-MAY-2009 | Malta | In Dissolution | Paradise Papers |
XORTI ATLANTIS LIMITED | Secretary | - | - | 27-JUL-2012 | Malta | - | Paradise Papers |
PSA INSURANCE LIMITED | Secretary | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
PSA LIFE INSURANCE LIMITED | Secretary | - | - | 26-JUN-2008 | Malta | - | Paradise Papers |
BRAY 2008 (MALTA) LIMITED | Secretary | - | - | 12-MAR-2008 | Malta | - | Paradise Papers |
PB ENTERPRISES LIMITED | Shareholder | - | - | 22-JUN-1998 | Malta | - | Paradise Papers |
PSA SERVICES LIMITED | Secretary | - | - | 31-JAN-2008 | Malta | - | Paradise Papers |
MDS MALTA HOLDING LIMITED | Secretary | - | - | 15-NOV-2011 | Malta | - | Paradise Papers |
MENS COMPANY LIMITED | Shareholder | - | - | 28-MAY-1991 | Malta | - | Paradise Papers |
CIGNA CEDAR HOLDINGS, LTD | Secretary | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
APRIL INTERNAL FINANCING LIMITED | Secretary | - | - | 08-JAN-2016 | Malta | - | Paradise Papers |
CAFINA HOLDING LIMITED | Secretary | - | - | 20-SEP-2010 | Malta | - | Paradise Papers |
AXERIA ASSISTANCE LIMITED | Secretary | - | - | 05-APR-2012 | Malta | - | Paradise Papers |
CIGNA MYRTLE HOLDINGS, LTD | Secretary | - | - | 09-DEC-2013 | Malta | - | Paradise Papers |
April Mediterranean Limited | Secretary | - | - | 07-DEC-2007 | Malta | - | Paradise Papers |
PSA INSURANCE MANAGER LTD | Secretary | - | - | 17-APR-2015 | 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