Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PARADISE ISLAND CRUISES LTD | Liquidator | - | - | 08-NOV-1993 | Malta | Struck Off | Paradise Papers |
FORT INVESTMENTS LIMITED | Liquidator | - | - | 18-MAY-1999 | Malta | Struck Off | Paradise Papers |
YXODUS LTD. | Liquidator | - | - | 19-JAN-2005 | Malta | Struck Off | Paradise Papers |
MAMRE LIMITED | Liquidator | - | - | 02-AUG-2007 | Malta | Struck Off | Paradise Papers |
JOINT RESOURCES LIMITED | Liquidator | - | - | 20-DEC-2004 | Malta | Struck Off | Paradise Papers |
POLYAMCO INDUSTRIAL LTD | Liquidator | - | - | 20-AUG-2001 | Malta | Struck Off | Paradise Papers |
EUROLEX LIMITED | Liquidator | - | - | 15-NOV-2007 | Malta | Struck Off | Paradise Papers |
PV DEVELOPMENTS LTD | Liquidator | - | - | 30-JUL-2009 | Malta | Struck Off | Paradise Papers |
CHANGE MANAGEMENT ADVISORY SERVICES LTD | Liquidator | - | - | 12-APR-2010 | Malta | Struck Off | Paradise Papers |
ATLAS MICRO LIMITED | Liquidator | - | - | 26-AUG-1999 | Malta | Struck Off | Paradise Papers |
SUN VALLEY FARM OPERATORS LIMITED | Liquidator | - | - | 11-JAN-2005 | Malta | Struck Off | Paradise Papers |
BAYSIDE REALTORS LIMITED | Liquidator | - | - | 11-OCT-1995 | Malta | Struck Off | Paradise Papers |
KARBAN MANUFACTURING LIMITED | Liquidator | - | - | 26-JAN-2004 | Malta | Struck Off | Paradise Papers |
SYNERGY CONSULTANCY SERVICES LTD | Liquidator | - | - | 18-MAY-1998 | Malta | In Dissolution | Paradise Papers |
RAMDES (INDUSTRIES) LIMITED | Liquidator | - | - | 17-SEP-1985 | Malta | Struck Off | Paradise Papers |
MARKETING INTERNATIONAL LIMITED | Liquidator | - | - | 04-NOV-1972 | Malta | Struck Off | Paradise Papers |
AJZ LIMITED | Liquidator | - | - | 12-DEC-2003 | Malta | Struck Off | Paradise Papers |
SITELAND ESTATES LIMITED | Liquidator | - | - | 10-JUN-2005 | Malta | Struck Off | 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