This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ARTIS FX Fund SICAV P.L.C. | Liquidator | - | - | 12-MAR-2008 | Malta | In Dissolution | Paradise Papers |
OperaFund Eco-Invest SICAV P.L.C. | Director | - | - | 24-JAN-2005 | Malta | - | Paradise Papers |
ECOPROJECT COMPANY LTD | Secretary | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
MOSAIC HOLDING LTD. | Secretary | - | - | 01-DEC-2011 | Malta | - | Paradise Papers |
GOLDPLAN (MALTA) LIMITED | Liquidator | - | - | 03-NOV-2005 | Malta | In Dissolution | Paradise Papers |
TITANIUM TRADING COMPANY LIMITED | Liquidator | - | - | 18-DEC-2000 | Malta | Struck Off | Paradise Papers |
BLU LAGOON MARINE LTD | Secretary | - | - | 25-AUG-2008 | Malta | Struck Off | Paradise Papers |
DOGALEX 80 CO. LTD | Shareholder | - | - | 04-OCT-2002 | Malta | - | Paradise Papers |
DOMINO COMMUNICATIONS LIMITED | Liquidator | - | - | 14-JUL-2008 | Malta | Struck Off as Defunct | Paradise Papers |
Renaissance Productions Limited | Shareholder | - | - | 25-FEB-2005 | Malta | - | Paradise Papers |
SEIEF LIMITED | Liquidator | - | - | 14-JAN-2008 | Malta | Struck Off | Paradise Papers |
INVESTOPAD MALTA LTD | Secretary | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
PILAR RESORT HOLDING LTD. | Liquidator | - | - | 21-JUL-2004 | Malta | In Dissolution | Paradise Papers |
ROBERT'S COACHES CO. LTD | Secretary | - | - | 22-JUL-2004 | Malta | - | Paradise Papers |
MALTINVEST LIMITED | Liquidator | - | - | 26-MAR-2009 | Malta | Struck Off | Paradise Papers |
MOMENT INVEST FUND SICAV P.L.C. | Liquidator | - | - | 12-JUN-2006 | 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.
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