Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
WORLD TRADING & ENGINEERING LTD | Shareholder | - | - | 14-JAN-2000 | Malta | Struck Off as Defunct | Paradise Papers |
LIVANTO INVESTMENTS LTD | Shareholder | - | - | 10-APR-2002 | Malta | - | Paradise Papers |
INTERNATIONAL ELECTRIC AUTOMOTIVE LTD | Shareholder | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
ELSUP LTD. | Shareholder | - | - | 16-JAN-2002 | Malta | - | Paradise Papers |
MANAGED I.T. SERVICES LTD | Shareholder | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
PROJECTS & DEVELOPMENTS LTD. | Shareholder | - | - | 09-DEC-2003 | Malta | - | Paradise Papers |
SERSAT LTD | Shareholder | - | - | 16-JAN-2002 | Malta | - | Paradise Papers |
IG MARKETING LTD | Shareholder | - | - | 20-APR-2010 | Malta | - | Paradise Papers |
PROMARIS CO. LTD | Shareholder | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
PROVANIC INVESTMENTS LTD | Shareholder | - | - | 22-JUL-2011 | Malta | - | Paradise Papers |
VALLETTA ALLOYS LTD | Shareholder | - | - | 27-FEB-2009 | Malta | - | Paradise Papers |
Pearl Analytics Ltd | Shareholder | - | - | 04-APR-2011 | Malta | - | Paradise Papers |
SLO LIMITED | Shareholder | - | - | 20-FEB-2009 | Malta | In Dissolution | Paradise Papers |
ERETEE LTD | Shareholder | - | - | 18-DEC-2001 | Malta | Struck Off as Defunct | Paradise Papers |
ALIBRANDI IMPIANTI CO. LTD | Shareholder | - | - | 08-JAN-2002 | Malta | - | Paradise Papers |
ONDABLUE CHARTER LTD | Shareholder | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
OSCO TRADING LIMITED | Shareholder | - | - | 14-MAY-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