Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BIONEG LIMITED | Shareholder | - | - | 09-MAR-1998 | Malta | Struck Off as Defunct | Paradise Papers |
BIOMINCE INTERNATIONAL LIMITED | Shareholder | - | - | 28-APR-2000 | Malta | Struck Off | Paradise Papers |
SILVER FOX CONSULTING LIMITED | Shareholder | - | - | 27-FEB-1998 | Malta | Struck Off | Paradise Papers |
BIOPIETRI LIMITED | Shareholder | - | - | 09-MAR-1998 | Malta | Struck Off | Paradise Papers |
OCEANS INVESTMENT LIMITED | Shareholder | - | - | 18-OCT-2000 | Malta | Struck Off | Paradise Papers |
CIRPI LIMITED | Shareholder | - | - | 11-AUG-2003 | Malta | Struck Off | Paradise Papers |
BUSINESS WAY LIMITED | Shareholder | - | - | 16-JUL-2014 | Malta | - | Paradise Papers |
LUXOR HOLDING LIMITED | Shareholder | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
BIOMESS LIMITED | Shareholder | - | - | 23-JUN-1998 | Malta | Struck Off | Paradise Papers |
ECOLOGICAL ENGINEERING ACOMAR LIMITED | Shareholder | - | - | 22-JUN-2000 | Malta | Struck Off | Paradise Papers |
FITRUGEST LIMITED | Shareholder | - | - | 25-SEP-1998 | Malta | Struck Off | Paradise Papers |
SOFTWARE DEVELOPMENT COMPANY LIMITED | Shareholder | - | - | 31-DEC-1997 | Malta | Struck Off | Paradise Papers |
BIOESSO LIMITED | Shareholder | - | - | 28-JAN-1998 | Malta | Struck Off | Paradise Papers |
CAREE INTERNATIONAL COMPANY LIMITED | Shareholder | - | - | 12-DEC-1997 | Malta | Struck Off | Paradise Papers |
BIORUN LIMITED | Shareholder | - | - | 09-MAR-1998 | Malta | In Dissolution | Paradise Papers |
SGG (MALTA) LIMITED | Shareholder | - | - | 26-DEC-2001 | Malta | In Dissolution | Paradise Papers |
WASP LIMITED | Shareholder | - | - | 23-JUL-2004 | Malta | - | Paradise Papers |
TOURISM MANAGEMENT SERVICES LIMITED | Shareholder | - | - | 30-JUN-2004 | 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