Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DIPLOMAT INSURANCE AND ESTATE AGENCY LTD | Liquidator | - | - | 05-JUN-1967 | Malta | In Dissolution | Paradise Papers |
BRUNA SHIPPING COMPANY LTD | Liquidator | - | - | 07-JAN-1992 | Malta | In Dissolution | Paradise Papers |
GEOMARINE SHIPPING LIMITED | Liquidator | - | - | 08-OCT-1997 | Malta | Struck Off as Defunct | Paradise Papers |
THEOREMA EUROPE LIMITED | Liquidator | - | - | 23-NOV-1998 | Malta | Struck Off | Paradise Papers |
SUNNYVALE HOLDINGS LIMITED | Liquidator | - | - | 23-NOV-1998 | Malta | Struck Off | Paradise Papers |
CHALE COMPANY LIMITED | Liquidator | - | - | 05-JUL-1995 | Malta | In Dissolution | Paradise Papers |
JV CCC-CMR MT LIMITED | Liquidator | - | - | 18-DEC-2008 | Malta | In Dissolution | Paradise Papers |
JOJAB COMPANY LIMITED | Liquidator | - | - | 19-SEP-1997 | Malta | In Dissolution | Paradise Papers |
DAFFODIL LIMITED | Liquidator | - | - | 06-MAY-1998 | Malta | Struck Off | Paradise Papers |
PEARL HOLDINGS LIMITED | Liquidator | - | - | 20-DEC-1995 | Malta | Struck Off | Paradise Papers |
LEISURE SPIN (HOLDINGS) LIMITED | Liquidator | - | - | 08-AUG-2007 | Malta | Struck Off | Paradise Papers |
CIO HOLDINGS LTD | Liquidator | - | - | 15-SEP-2010 | Malta | Struck Off | Paradise Papers |
CEI HOLDINGS LTD | Liquidator | - | - | 28-DEC-2006 | Malta | Struck Off | Paradise Papers |
SCARBOROUGH TRADING LIMITED | Liquidator | - | - | 28-DEC-2010 | Malta | Struck Off | Paradise Papers |
ICMQ MALTA LIMITED | Liquidator | - | - | 30-AUG-2004 | Malta | In Dissolution | Paradise Papers |
MAZARS CONSULTING LIMITED | Shareholder | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
MAZARS CONSULTING LIMITED | Director | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
MAZARS CONSULTING LIMITED | Legal representative | - | - | 01-MAR-2002 | Malta | - | Paradise Papers |
MAZARS CONSULTING LIMITED | Judicial representative | - | - | 01-MAR-2002 | 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