Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
HATTIE SHIPPING LIMITED | Liquidator | - | - | 18-SEP-2006 | Malta | In Dissolution | Paradise Papers |
Gudea Pharma Trading Ltd | Liquidator | - | - | 27-APR-2007 | Malta | In Dissolution | Paradise Papers |
TYAMO LIMITED | Liquidator | - | - | 30-APR-2012 | Malta | In Dissolution | Paradise Papers |
MGM HOLDING COMPANY LIMITED | Liquidator | - | - | 17-APR-2008 | Malta | In Dissolution | Paradise Papers |
ARKADIKI SHIPPING CO LIMITED | Liquidator | - | - | 29-SEP-1995 | Malta | In Dissolution | Paradise Papers |
SKY INVESTMENTS LIMITED | Liquidator | - | - | 06-MAY-2009 | Malta | In Dissolution | Paradise Papers |
MGM SERVICE PROVIDER LIMITED | Liquidator | - | - | 17-APR-2008 | Malta | In Dissolution | Paradise Papers |
MGM Gaming Operator Limited | Liquidator | - | - | 17-APR-2008 | Malta | In Dissolution | Paradise Papers |
COMAC CAPITAL HOLDINGS LIMITED | Liquidator | - | - | 20-AUG-2010 | Malta | In Dissolution | Paradise Papers |
THC I LTD. | Liquidator | - | - | 25-NOV-1998 | Malta | In Dissolution | Paradise Papers |
THC III LTD | Liquidator | - | - | 25-NOV-1998 | Malta | In Dissolution | Paradise Papers |
ARL SERVICES LIMITED | Liquidator | - | - | 01-DEC-2000 | Malta | In Dissolution | Paradise Papers |
Absolute SICAV p.l.c. | Liquidator | - | - | 01-OCT-2010 | Malta | Struck Off | Paradise Papers |
VENUS MULTI-STRATEGY FUND SICAV PLC | Liquidator | - | - | 03-MAR-2009 | Malta | In Dissolution | Paradise Papers |
ITW ELECTRONIC PACKAGING (MALTA) LIMITED | Liquidator | - | - | 22-APR-1996 | Malta | In Dissolution | Paradise Papers |
HPS Investment limited | Liquidator | - | - | 20-FEB-2007 | Malta | In Dissolution | Paradise Papers |
CHKALOV SHIPPING LTD | Liquidator | - | - | 18-MAY-1999 | Malta | In Dissolution | Paradise Papers |
KOKKINAKI SHIPPING LTD | Liquidator | - | - | 02-JUN-1999 | Malta | In Dissolution | Paradise Papers |
FIM HOLDINGS P.L.C. | Liquidator | - | - | 21-MAR-2011 | 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