Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
COMMODITY INTERNATIONAL TRADE AND AGENCY LTD. | Shareholder | - | - | 18-JUN-2003 | Malta | Struck Off as Defunct | Paradise Papers |
TME LTD | Shareholder | - | - | 07-DEC-2000 | Malta | Struck Off | Paradise Papers |
TECHMEDIT LTD | Shareholder | - | - | 23-JAN-2004 | Malta | Struck Off | Paradise Papers |
A.J. INTERNATIONAL LIMITED | Shareholder | - | - | 21-DEC-2001 | Malta | Struck Off | Paradise Papers |
MACRO TECHNOLOGY LTD. | Shareholder | - | - | 07-OCT-2003 | Malta | Struck Off | Paradise Papers |
SDQ LTD. | Shareholder | - | - | 29-SEP-2000 | Malta | Struck Off | Paradise Papers |
INTINV. CO. LTD | Shareholder | - | - | 12-MAY-1999 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL BUSINESS PROJECTS LTD | Shareholder | - | - | 13-MAY-1998 | Malta | Struck Off | Paradise Papers |
COMMS LIMITED | Shareholder | - | - | 06-OCT-1999 | Malta | Struck Off | Paradise Papers |
NEVIS HOLDINGS LIMITED | Shareholder | - | - | 21-APR-1998 | Malta | Struck Off | Paradise Papers |
QUAINT DESTINATIONS LTD | Shareholder | - | - | 19-OCT-1999 | Malta | Struck Off | Paradise Papers |
Y3K LIMITED | Judicial representative | - | - | 17-JUN-1999 | Malta | Struck Off | Paradise Papers |
Y3K LIMITED | Director | - | - | 17-JUN-1999 | Malta | Struck Off | 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