Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEDEURO TRADING CENTER LIMITED | Secretary | - | - | 04-JUN-1991 | Malta | Struck Off as Defunct | Paradise Papers |
DMB Properties Limited | Secretary | - | - | 20-JUN-2013 | Malta | - | Paradise Papers |
MC-BUILDING CHEMICALS LIMITED | Secretary | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
BLUE DEEP TRADING LTD. | Liquidator | - | - | 13-JAN-2014 | Malta | In Dissolution | Paradise Papers |
MORNA SOL LIMITED | Liquidator | - | - | 23-DEC-2011 | Malta | In Dissolution | Paradise Papers |
VANILLA INVESTMENTS LIMITED | Liquidator | - | - | 08-AUG-1988 | Malta | In Dissolution | Paradise Papers |
ITALPIZZO' COMPANY LIMITED | Director | - | - | 12-DEC-2001 | Malta | - | Paradise Papers |
SHANTUI (MALTA-POLAND) HOLDING LTD | Liquidator | - | - | 02-AUG-2011 | Malta | In Dissolution | Paradise Papers |
RoMax Limited | Liquidator | - | - | 02-MAY-2013 | Malta | In Dissolution | Paradise Papers |
Blue Deep Holding Ltd | Liquidator | - | - | 13-JAN-2014 | Malta | In Dissolution | Paradise Papers |
MUNCHIE SHACK LIMITED | Liquidator | - | - | 30-DEC-1996 | Malta | In Dissolution | Paradise Papers |
PAOLINI GAUCI LTD | Shareholder | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
SCICBUILD COMPANY LIMITED | Shareholder | - | - | 17-DEC-1999 | Malta | - | Paradise Papers |
GR HOLDING LIMITED | Liquidator | - | - | 20-JAN-2015 | Malta | Struck Off | Paradise Papers |
ANDBK SPECIAL OPPORTUNITIES LIMITED | Liquidator | - | - | 20-JAN-2015 | Malta | Struck Off | Paradise Papers |
THE GUARDIAN SECURITY SERVICES (MALTA) COMPANY LTD | Liquidator | - | - | 11-JUN-2012 | Malta | In Dissolution | Paradise Papers |
XLENDI CONSULTING LTD | Secretary | - | - | 19-DEC-2013 | Malta | - | Paradise Papers |
XLENDI CONSULTING LTD | Director | - | - | 19-DEC-2013 | 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