Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BLUE PHARAOH LTD | Shareholder | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
BCC MARKETING HOLDING LTD. | Shareholder | - | - | 13-JAN-2016 | Malta | - | Paradise Papers |
BLUE TIGER LTD | Shareholder | - | - | 16-FEB-2015 | Malta | - | Paradise Papers |
POLLUX LTD | Shareholder | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
RUSHEN HOLDINGS LTD | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
JGL SOLUTIONS LTD | Shareholder | - | - | 29-JUL-2016 | Malta | - | Paradise Papers |
BIZAGI GROUP LTD. | Shareholder | - | - | 01-AUG-2012 | Malta | - | Paradise Papers |
BALTIC WOOD TRADE MALTA LIMITED | Shareholder | - | - | 15-JUN-2007 | Malta | In Dissolution | Paradise Papers |
MINARION LIMITED | Shareholder | - | - | 15-FEB-2008 | Malta | Struck Off | Paradise Papers |
S4H LIMITED | Shareholder | - | - | 08-MAR-2006 | Malta | Struck Off | Paradise Papers |
PHARMAPARTNER LIMITED | Shareholder | - | - | 05-DEC-2007 | Malta | - | Paradise Papers |
AVER ASSOCIATES MALTA LIMITED | Shareholder | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
VISION SOFTWARE GROUP LTD | Shareholder | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
VISION SOFTWARE GROUP LTD | Judicial representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
VISION SOFTWARE GROUP LTD | Director | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
VISION SOFTWARE GROUP LTD | Legal representative | - | - | 27-DEC-2016 | Malta | - | Paradise Papers |
JOMAHOLD LIMITED | Shareholder | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
JOMAHOLD LIMITED | Legal representative | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
JOMAHOLD LIMITED | Director | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
JOMAHOLD LIMITED | Judicial representative | - | - | 13-SEP-2010 | Malta | - | Paradise Papers |
TERIA HOLDINGS LIMITED | Shareholder | - | - | 04-OCT-2006 | Malta | Struck Off | Paradise Papers |
TERIA HOLDINGS LIMITED | Director | - | - | 04-OCT-2006 | Malta | Struck Off | Paradise Papers |
TERIA HOLDINGS LIMITED | Judicial representative | - | - | 04-OCT-2006 | Malta | Struck Off | Paradise Papers |
TERIA HOLDINGS LIMITED | Legal representative | - | - | 04-OCT-2006 | 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