Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INTERNATIONAL BUSINESS PROJECTS LTD | Liquidator | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
INTINV. CO. LTD | Liquidator | - | - | 12-MAY-1999 | Malta | Struck Off | Paradise Papers |
SDQ LTD. | Liquidator | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
KAP PROPERTIES LIMITED | Liquidator | - | - | 26-JAN-2012 | Malta | Struck Off | Paradise Papers |
CONTACT CAPITAL LIMITED | Liquidator | - | - | 01-FEB-2013 | Malta | In Dissolution | Paradise Papers |
A.D. PROPERTIES LIMITED | Liquidator | - | - | 02-JUN-2001 | Malta | In Dissolution | Paradise Papers |
SCINTEC EUROPE LIMITED | Liquidator | - | - | 20-AUG-2008 | Malta | Struck Off | Paradise Papers |
TECHMAGIC LTD. | Liquidator | - | - | 04-AUG-2005 | Malta | Struck Off | Paradise Papers |
BARCOM LIMITED | Liquidator | - | - | 21-MAY-2004 | Malta | Struck Off | Paradise Papers |
TRAVELCARDS (MALTA) LTD | Liquidator | - | - | 24-NOV-2004 | Malta | Struck Off | Paradise Papers |
ADMINISTRATIVE SOLUTIONS LIMITED | Liquidator | - | - | 02-MAR-2007 | Malta | In Dissolution | Paradise Papers |
SOS GROUP LIMITED | Liquidator | - | - | 24-FEB-2010 | Malta | In Dissolution | Paradise Papers |
Felca Limited | Liquidator | - | - | 19-DEC-2006 | Malta | Struck Off | Paradise Papers |
QRONFLA LIMITED | Liquidator | - | - | 11-MAY-2010 | Malta | Struck Off | Paradise Papers |
MED INDUSTRY LIMITED | Liquidator | - | - | 12-AUG-1996 | Malta | In Dissolution | Paradise Papers |
SCINTEC DIAGNOSTICS LIMITED | Liquidator | - | - | 05-NOV-2007 | Malta | Struck Off | Paradise Papers |
A & J PROJECTS LIMITED | Liquidator | - | - | 23-SEP-1998 | Malta | Struck Off | Paradise Papers |
REEF AQUATIC SERVICES LIMITED | Liquidator | - | - | 05-MAR-2007 | Malta | Struck Off | Paradise Papers |
DREAM MEDIA LTD. | Liquidator | - | - | 22-APR-2002 | 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