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 | |
---|---|---|---|---|---|---|---|
RFCI MALTA LIMITED | Liquidator | - | - | 05-MAY-2000 | Malta | Struck Off | Paradise Papers |
GOOD IDEA INTERNATIONAL LTD. | Liquidator | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
MEDEG Limited | Liquidator | - | - | 23-JAN-2006 | Malta | In Dissolution | Paradise Papers |
ARCTIC SHIPPING LIMITED | Liquidator | - | - | 17-SEP-2002 | Malta | Struck Off | Paradise Papers |
XLNT WINES LIMITED | Liquidator | - | - | 29-JAN-2010 | Malta | In Dissolution | Paradise Papers |
INTERNATIONAL INDUSTRIAL HOLDING LIMITED | Liquidator | - | - | 24-APR-1995 | Malta | Struck Off | Paradise Papers |
FINANCIAL ACCESS HOLDING LIMITED | Liquidator | - | - | 20-JAN-2005 | Malta | Struck Off | Paradise Papers |
XLNT HOLDINGS LIMITED | Liquidator | - | - | 27-JAN-2010 | Malta | In Dissolution | Paradise Papers |
LADYISLAND LIMITED | Liquidator | - | - | 01-DEC-2004 | Malta | In Dissolution | Paradise Papers |
ECCOM LOGISTICS LIMITED | Liquidator | - | - | 10-JUL-2003 | Malta | Struck Off | Paradise Papers |
SENSE INVEST LIMITED | Liquidator | - | - | 23-APR-1998 | Malta | Struck Off | Paradise Papers |
LIGHTHOUSE LIMITED | Liquidator | - | - | 14-MAY-2004 | Malta | In Dissolution | Paradise Papers |
Blackburn Holdings Limited | Liquidator | - | - | 26-FEB-2014 | Malta | In Dissolution | Paradise Papers |
Wincott Company Limited | Secretary | - | - | 26-MAY-2005 | Malta | - | Paradise Papers |
Lancehead Holding Limited | Liquidator | - | - | 14-DEC-2005 | Malta | Struck Off | Paradise Papers |
SPB Property Company Limited | Secretary | - | - | 01-DEC-2011 | 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