Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COMPAGNIE FINANCIERE DU LION D'ARGENT (MALTA) LIMITED | Auditor | - | - | 20-FEB-2002 | Malta | - | Paradise Papers |
FAST OVERSEAS LIMITED | Auditor | - | - | 22-MAY-2008 | Malta | - | Paradise Papers |
Ranin Ltd | Auditor | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
TRINVECO LIMITED | Auditor | - | - | 18-NOV-2004 | Malta | - | Paradise Papers |
TRENDY HOLDINGS LTD. | Auditor | - | - | 07-JAN-2005 | Malta | - | Paradise Papers |
JUTLAND TRADING LTD | Auditor | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
BROMLEY INTERNATIONAL LIMITED | Auditor | - | - | 07-OCT-2004 | Malta | Struck Off | Paradise Papers |
GREENSHAW LIMITED | Auditor | - | - | 18-FEB-2010 | Malta | - | Paradise Papers |
VOSTOK MEDIA EXCHANGE Ltd | Auditor | - | - | 28-SEP-2009 | Malta | - | Paradise Papers |
BARTEL TECHNOLOGIES LTD | Auditor | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
VENTRIS LIMITED | Auditor | - | - | 04-DEC-2006 | Malta | Struck Off | Paradise Papers |
KDK LIMITED | Auditor | - | - | 15-MAR-2005 | Malta | In Dissolution | Paradise Papers |
BRASCUS TECHNOLOGIES LTD. | Auditor | - | - | 12-MAR-2003 | Malta | Struck Off | Paradise Papers |
GROTEX LIMITED | Auditor | - | - | 17-NOV-2009 | Malta | Struck Off | Paradise Papers |
THE ROCK REAL ESTATE HOLDING LIMITED | Auditor | - | - | 04-JUL-2006 | Malta | Struck Off | Paradise Papers |
ETI - Â ENERGY TECHNOLOGIES INTERNATIONAL LIMITED | Auditor | - | - | 24-AUG-2006 | Malta | Struck Off | Paradise Papers |
PROTEUS PARTNERS LIMITED | Auditor | - | - | 11-AUG-2010 | Malta | - | Paradise Papers |
ZUPA TERROIR LIMITED | Auditor | - | - | 23-AUG-2006 | Malta | Struck Off | Paradise Papers |
WWX Trading Ltd | Auditor | - | - | 13-JAN-2009 | Malta | Struck Off | Paradise Papers |
Marianto Holding Limited | Auditor | - | - | 01-FEB-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