Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
KALISTO HOLDINGS LIMITED | Shareholder | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
SIMTRA LIMITED | Shareholder | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
NET PRIME LIMITED | Shareholder | - | - | 19-OCT-2005 | Malta | - | Paradise Papers |
SCOVELE LIMITED | Shareholder | - | - | 09-DEC-2011 | Malta | - | Paradise Papers |
VX PROPERTY LTD | Shareholder | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
AKROSUN LIMITED | Shareholder | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
OMOROSE HOLDINGS LIMITED | Shareholder | - | - | 06-AUG-2010 | Malta | - | Paradise Papers |
VALUEINVEST LIMITED | Shareholder | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
SOFCO LIMITED | Shareholder | - | - | 06-FEB-2007 | Malta | - | Paradise Papers |
VAPROMOS HOLDING LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
AVYLUBE HOLDING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
FLAMING HOLDINGS LIMITED | Shareholder | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
DELANA LIMITED | Shareholder | - | - | 26-APR-2004 | Malta | - | Paradise Papers |
VALMONT HOLDINGS LIMITED | Shareholder | - | - | 27-JAN-2011 | Malta | - | Paradise Papers |
ISHERWOOD LTD. | Shareholder | - | - | 10-DEC-2008 | Malta | - | Paradise Papers |
RISHTODD HOLDING LIMITED | Shareholder | - | - | 08-OCT-2008 | Malta | - | Paradise Papers |
MONTEX HOLDINGS LIMITED | Shareholder | - | - | 27-JAN-2011 | 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