Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
M.D.G. LIMITED | Liquidator | - | - | 28-JUN-1990 | Malta | Struck Off | Paradise Papers |
ROSIAN RESOURCES LIMITED | Liquidator | - | - | 17-SEP-1992 | Malta | Struck Off | Paradise Papers |
SOUTHERN CROSS GROUP LIMITED | Liquidator | - | - | 26-SEP-1990 | Malta | Struck Off | Paradise Papers |
RUMA HOLDINGS LIMITED | Liquidator | - | - | 05-JUL-1993 | Malta | Struck Off | Paradise Papers |
LA DUCHESSA LIMITED | Liquidator | - | - | 10-DEC-1990 | Malta | Struck Off | Paradise Papers |
SSP HOLDINGS LIMITED | Liquidator | - | - | 10-MAY-1991 | Malta | Struck Off | Paradise Papers |
BLUE SEA LIMITED | Liquidator | - | - | 07-DEC-1992 | Malta | Struck Off | Paradise Papers |
AMALTEA LIMITED | Liquidator | - | - | 28-NOV-1991 | Malta | Struck Off | Paradise Papers |
MELITA LIFT LIMITED | Liquidator | - | - | 19-DEC-1990 | Malta | In Dissolution | Paradise Papers |
CASSIUS LIMITED | Liquidator | - | - | 29-DEC-1993 | Malta | Struck Off | Paradise Papers |
MEDIAWATCH LIMITED | Liquidator | - | - | 14-DEC-1993 | Malta | Struck Off | Paradise Papers |
VIVIAN TRADING LIMITED | Director | - | - | 27-AUG-1990 | Malta | In Dissolution | Paradise Papers |
WOOD IMPORT - EXPORT TRADERS LIMITED (CONVERTED TO C 31335) | Shareholder | - | - | 02-APR-1993 | Malta | Struck Off | Paradise Papers |
RP & C INTERNATIONAL (FAR EAST) LIMITED | Liquidator | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
CONTAINER TRADING LIMITED | Liquidator | - | - | 28-NOV-1991 | Malta | Struck Off | Paradise Papers |
UNIT-EM LIMITED (CONVERTED TO C 29641) | Liquidator | - | - | 22-JAN-1992 | Malta | Struck Off | Paradise Papers |
RESEARCH INTERNATIONAL LIMITED | Liquidator | - | - | 04-NOV-1991 | Malta | Struck Off | Paradise Papers |
RPS LIMITED | Liquidator | - | - | 18-OCT-1995 | Malta | Struck Off | Paradise Papers |
ROSS SHIPPING LIMITED | Liquidator | - | - | 26-AUG-1996 | Malta | Struck Off | Paradise Papers |
GOLF BUILDING CONTRACTORS LIMITED | Liquidator | - | - | 11-OCT-1993 | 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