Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SINCUI HOLDINGS LIMITED | Secretary | - | - | 05-APR-2006 | Malta | - | Paradise Papers |
TWILLINGATE HOLDINGS (MALTA) LTD. | Secretary | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
EMERALD WILLOW HOLDINGS (MALTA) LTD. | Secretary | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
Red River Holdings (Malta) Ltd. | Secretary | - | - | 05-NOV-2009 | Malta | - | Paradise Papers |
W.E. GIBSON LIMITED | Secretary | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
INBERDON ENTERPRISES LIMITED | Secretary | - | - | 22-OCT-2008 | Malta | - | Paradise Papers |
Sagewood Holdings (Malta) Limited | Secretary | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
BLACK FIN SOFTWARE LIMITED | Secretary | - | - | 25-JUL-2006 | Malta | In Dissolution | Paradise Papers |
MARDANA MANAGEMENT LIMITED | Secretary | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
FALCON CAPITAL LIMITED | Secretary | - | - | 24-SEP-2004 | Malta | - | Paradise Papers |
Knightsbridge Holdings (Malta) Limited | Secretary | - | - | 30-JUL-2010 | Malta | In Dissolution | Paradise Papers |
MAGNUM DIGITAL MEDIA LIMITED | Liquidator | - | - | 02-JUL-2007 | Malta | In Dissolution | Paradise Papers |
New Northway Holdings (Malta) Limited | Secretary | - | - | 30-JUL-2010 | Malta | Struck Off Following Merger | Paradise Papers |
BLACK FIN HOLDINGS LIMITED | Secretary | - | - | 21-JUL-2006 | Malta | In Dissolution | Paradise Papers |
NORTHWAY BROKER LIMITED | Secretary | - | - | 03-MAY-2005 | Malta | - | Paradise Papers |
SINCUI INTERNATIONAL LIMITED | Secretary | - | - | 06-APR-2006 | Malta | - | Paradise Papers |
MAGNUM DIGITAL HOLDINGS LIMITED | Liquidator | - | - | 02-JUL-2007 | Malta | In Dissolution | 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