Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SAILQUEST LTD. | Shareholder | - | - | 02-DEC-2009 | Malta | - | Paradise Papers |
REAL TIME SOFTWARE SOLUTIONS LTD | Shareholder | - | - | 01-JUL-2016 | Malta | - | Paradise Papers |
SIMEX TRADING & SERVICES LIMITED | Shareholder | - | - | 17-DEC-1997 | Malta | Struck Off as Defunct | Paradise Papers |
LAURENT LTD. | Shareholder | - | - | 14-AUG-2008 | Malta | Struck Off | Paradise Papers |
JBC TRADING LIMITED | Shareholder | - | - | 07-NOV-1997 | Malta | - | Paradise Papers |
B.T.I. TRADING LTD. | Shareholder | - | - | 05-OCT-2001 | Malta | - | Paradise Papers |
COSMETICS HOLDINGS LIMITED | Director | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
COSMETICS HOLDINGS LIMITED | Judicial representative | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
E-RONICS TRADING LIMITED | Director | - | - | 21-NOV-2002 | Malta | Struck Off | Paradise Papers |
E-RONICS TRADING LIMITED | Judicial representative | - | - | 21-NOV-2002 | Malta | Struck Off | Paradise Papers |
NATP LIMITED | Director | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
NATP LIMITED | Judicial representative | - | - | 17-DEC-1997 | Malta | Struck Off | Paradise Papers |
OOO ATOM PROM SERVIS LIMITED | Director | - | - | 01-DEC-1998 | Malta | Struck Off | Paradise Papers |
OOO ATOM PROM SERVIS LIMITED | Judicial representative | - | - | 01-DEC-1998 | Malta | Struck Off | Paradise Papers |
REDEV HOLDING LTD. | Shareholder | - | - | 05-AUG-2008 | Malta | - | Paradise Papers |
COSMETICS TRADING LIMITED | Judicial representative | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
COSMETICS TRADING LIMITED | Director | - | - | 03-APR-2001 | Malta | Struck Off | Paradise Papers |
GUARDIAN MARKETING LIMITED | Shareholder | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
GUARDIAN MARKETING LIMITED | Legal representative | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
GUARDIAN MARKETING LIMITED | Judicial representative | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
GUARDIAN MARKETING LIMITED | Director | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
AO SPLAV LIMITED | Shareholder | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
AO SPLAV LIMITED | Judicial representative | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
AO SPLAV LIMITED | Legal representative | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
AO SPLAV LIMITED | Director | - | - | 25-NOV-1998 | Malta | Struck Off | Paradise Papers |
CARINA ASSOCIATES LIMITED | Shareholder | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
CARINA ASSOCIATES LIMITED | Judicial representative | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
CARINA ASSOCIATES LIMITED | Director | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
CARINA ASSOCIATES LIMITED | Legal representative | - | - | 15-JAN-1999 | Malta | Struck Off | Paradise Papers |
STAR LINK INTERNATIONAL LIMITED | Shareholder | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
STAR LINK INTERNATIONAL LIMITED | Judicial representative | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
STAR LINK INTERNATIONAL LIMITED | Legal representative | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
STAR LINK INTERNATIONAL LIMITED | Director | - | - | 14-MAR-2000 | Malta | Struck Off | Paradise Papers |
DIAMANT - KONTRAKT LIMITED | Shareholder | - | - | 30-DEC-1998 | Malta | In Dissolution | Paradise Papers |
DIAMANT - KONTRAKT LIMITED | Judicial representative | - | - | 30-DEC-1998 | Malta | In Dissolution | Paradise Papers |
DIAMANT - KONTRAKT LIMITED | Legal representative | - | - | 30-DEC-1998 | Malta | In Dissolution | Paradise Papers |
DIAMANT - KONTRAKT LIMITED | Director | - | - | 30-DEC-1998 | 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