Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NAECO TECHNOLOGY LIMITED | Secretary | - | - | 06-NOV-2003 | Malta | In Dissolution | Paradise Papers |
ELEC-TW LIMITED | Secretary | - | - | 30-OCT-2000 | Malta | In Dissolution | Paradise Papers |
EUROPA HOLDINGS COMPANY LIMITED | Secretary | - | - | 05-JUL-1999 | Malta | Struck Off | Paradise Papers |
GMIP LIMITED | Secretary | - | - | 15-OCT-2007 | Malta | - | Paradise Papers |
BERSANO G. ET FIORENTINI LIMITED | Secretary | - | - | 09-NOV-2001 | Malta | In Dissolution | Paradise Papers |
COSMOS TRADING AND CONSULTING LIMITED | Secretary | - | - | 10-AUG-1998 | Malta | Struck Off | Paradise Papers |
COSMOS TRADING AND CONSULTING (HOLDING) LIMITED | Secretary | - | - | 03-AUG-1998 | Malta | Struck Off | Paradise Papers |
NEBRASKA HOLDINGS LIMITED | Director | - | - | 17-FEB-2010 | Malta | - | Paradise Papers |
MANILLA INVESTMENTS LIMITED | Director | - | - | 29-JAN-2010 | Malta | Struck Off | Paradise Papers |
AGRI ECO TRADING LIMITED | Secretary | - | - | 26-DEC-2002 | Malta | In Dissolution | Paradise Papers |
Stamport Limited | Director | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
MEDIA PARTNERS INTERNATIONAL LIMITED | Secretary | - | - | 28-DEC-1992 | Malta | Struck Off | Paradise Papers |
MDFC LIMITED | Secretary | - | - | 20-JUN-2006 | Malta | In Dissolution | Paradise Papers |
HATTER HOLDING AND SERVICES LIMITED | Director | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
HATTER HOLDING AND SERVICES LIMITED | Judicial representative | - | - | 07-MAR-1995 | Malta | Struck Off | Paradise Papers |
MAYCON GROUP LIMITED | Judicial representative | - | - | 04-AUG-1999 | Malta | In Dissolution | Paradise Papers |
MAYCON GROUP LIMITED | Director | - | - | 04-AUG-1999 | Malta | In Dissolution | Paradise Papers |
BULLS AIRCRAFT LEASING (MALTA) LIMITED | Secretary | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
STORMERS AIRCRAFT LEASING (MALTA) LIMITED | Secretary | - | - | 17-JUN-2010 | Malta | Struck Off | Paradise Papers |
BHC INVESTMENT LIMITED | Secretary | - | - | 18-FEB-2010 | 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