Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YELLOW STONE COMPANY LIMITED | Secretary | - | - | 23-NOV-2001 | Malta | - | Paradise Papers |
CRUZ COMPANY LIMITED | Secretary | - | - | 25-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
EDEN SUPERBOWL LIMITED | Secretary | - | - | 14-JUL-2000 | Malta | - | Paradise Papers |
ROXY MANAGEMENT LIMITED | Secretary | - | - | 04-JUL-1996 | Malta | Struck Off Following Merger | Paradise Papers |
EDEN ENTERTAINMENT LIMITED | Secretary | - | - | 14-JUL-2000 | Malta | - | Paradise Papers |
EDEN HOSPITALITY LIMITED | Secretary | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
SUNNY RESORTS LIMITED | Secretary | - | - | 15-JAN-1966 | Malta | - | Paradise Papers |
EDEN FINANCE P.L.C. | Secretary | - | - | 22-AUG-2000 | Malta | - | Paradise Papers |
AXIS LIMITED | Secretary | - | - | 27-SEP-1988 | Malta | - | Paradise Papers |
EDEN LEISURE GROUP LIMITED | Secretary | - | - | 31-MAY-1979 | Malta | - | Paradise Papers |
BAYTEL LIMITED | Secretary | - | - | 13-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
BAYTEL LIMITED | Director | - | - | 13-MAR-2008 | Malta | Struck Off Following Merger | Paradise Papers |
CROATIA INVESTMENTS LIMITED (cont. as SV 95) | Shareholder | - | - | 13-MAR-2006 | Malta | Struck Off | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
SIMON DECESARE | Same id as | - | - | 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