Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEA WORD HOLDINGS LIMITED | Shareholder | - | - | 21-NOV-2003 | Malta | - | Paradise Papers |
COHABA LIMITED | Shareholder | - | - | 22-FEB-2016 | Malta | - | Paradise Papers |
I.G.E.A. TRADING COMPANY LIMITED | Shareholder | - | - | 21-JUN-1995 | Malta | - | Paradise Papers |
WORLD PROPERTY LIMITED | Shareholder | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
MIYAJIMA LIMITED | Shareholder | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
TRANSIT EXPORTS LIMITED | Shareholder | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
COMEMED HOLDINGS LIMITED | Shareholder | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
EXPOGRAINS LIMITED | Shareholder | - | - | 05-FEB-2003 | Malta | - | Paradise Papers |
INNOSPI COMPANY LIMITED | Shareholder | - | - | 27-JUN-2000 | Malta | - | Paradise Papers |
I.G.E.A. HOLDING COMPANY LIMITED | Shareholder | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
I.G.E.A. HOLDING COMPANY LIMITED | Judicial representative | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
I.G.E.A. HOLDING COMPANY LIMITED | Legal representative | - | - | 23-JUN-1999 | Malta | - | Paradise Papers |
BILLY COMPANY LIMITED | Shareholder | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
BILLY COMPANY LIMITED | Director | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
BILLY COMPANY LIMITED | Judicial representative | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
BILLY COMPANY LIMITED | Legal representative | - | - | 08-NOV-2004 | Malta | - | Paradise Papers |
W.T.I. COMPANY LIMITED | Shareholder | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
W.T.I. COMPANY LIMITED | Director | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
W.T.I. COMPANY LIMITED | Legal representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
W.T.I. COMPANY LIMITED | Judicial representative | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
BULMERS HOLDINGS LIMITED | Shareholder | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
BULMERS HOLDINGS LIMITED | Director | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
BULMERS HOLDINGS LIMITED | Judicial representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
BULMERS HOLDINGS LIMITED | Legal representative | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
FIREFLY HOLDINGS LIMITED | Shareholder | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
FIREFLY HOLDINGS LIMITED | Director | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
FIREFLY HOLDINGS LIMITED | Judicial representative | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
FIREFLY HOLDINGS LIMITED | Legal representative | - | - | 12-FEB-2014 | Malta | - | Paradise Papers |
RHINE HOLDINGS LIMITED | Shareholder | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
RHINE HOLDINGS LIMITED | Legal representative | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
RHINE HOLDINGS LIMITED | Director | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
RHINE HOLDINGS LIMITED | Judicial representative | - | - | 12-AUG-2014 | 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