Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TRANSMEDITERRANEAN SHIPPING & BROKERAGE SERVICES LIMITED | Liquidator | - | - | 06-OCT-1995 | Malta | In Dissolution | Paradise Papers |
EUROPEAN DRIED FRUIT COMPANY LIMITED | Liquidator | - | - | 14-APR-1994 | Malta | In Dissolution | Paradise Papers |
LUDLOW COMPANY LIMITED | Liquidator | - | - | 17-MAR-1994 | Malta | In Dissolution | Paradise Papers |
LOHRBERG HOLDINGS LIMITED | Liquidator | - | - | 06-OCT-1994 | Malta | Struck Off | Paradise Papers |
ARGOFF COMPANY LIMITED | Liquidator | - | - | 20-JUN-1994 | Malta | In Dissolution | Paradise Papers |
SALCUS SHIPPING LIMITED | Liquidator | - | - | 21-MAR-1996 | Malta | Struck Off | Paradise Papers |
DYLAN HOLDINGS LIMITED | Liquidator | - | - | 01-NOV-1994 | Malta | Struck Off | Paradise Papers |
ETRURIA HOLDINGS LIMITED | Liquidator | - | - | 22-MAR-1994 | Malta | Struck Off | Paradise Papers |
ARMITAGE TRADING LIMITED (CONVERTED TO C 30114) | Director | - | - | 14-JUL-1994 | Malta | Struck Off | Paradise Papers |
BCV HOLDINGS LIMITED | Liquidator | - | - | 11-SEP-1995 | Malta | In Dissolution | Paradise Papers |
SHANTON INTERNATIONAL LIMITED (CONVERTED TO C 30209) | Director | - | - | 04-AUG-1993 | Malta | Struck Off | Paradise Papers |
ATLANTIS INTERNATIONAL LIMITED | Liquidator | - | - | 21-JAN-1994 | Malta | Struck Off | Paradise Papers |
EURO REAL ESTATE LIMITED | Liquidator | - | - | 08-OCT-1993 | Malta | In Dissolution | Paradise Papers |
OAKLAND HOLDINGS LIMITED | Liquidator | - | - | 27-MAR-1996 | Malta | Struck Off | Paradise Papers |
G. & R.T. COMPANY LIMITED | Liquidator | - | - | 05-APR-1994 | Malta | Struck Off | Paradise Papers |
AS-SAADI CORPORATION LTD. | Liquidator | - | - | 15-OCT-1993 | Malta | Struck Off | Paradise Papers |
MASTER ENTERPRISES LIMITED | Liquidator | - | - | 12-APR-1994 | Malta | In Dissolution | Paradise Papers |
RAMSEY HOLDINGS LIMITED | Liquidator | - | - | 01-AUG-1994 | Malta | Struck Off | Paradise Papers |
PROPERTY HOLDINGS LIMITED | Liquidator | - | - | 11-SEP-1995 | 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