Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FRESH PRODUCT PARADISE LTD | Shareholder | - | - | 04-AUG-2009 | Malta | Struck Off as Defunct | Paradise Papers |
BROKERAGE & OIL SERVICES LTD | Shareholder | - | - | 26-JAN-2011 | Malta | Struck Off as Defunct | Paradise Papers |
THE TREE MAN LTD | Shareholder | - | - | 19-JUL-2007 | Malta | - | Paradise Papers |
WITHOUT WATER CLEANING SYSTEM LTD | Shareholder | - | - | 06-MAY-2009 | Malta | - | Paradise Papers |
NUEVO TECH LTD | Shareholder | - | - | 22-JUN-2007 | Malta | - | Paradise Papers |
ALTO COMMODITIES LTD | Shareholder | - | - | 17-DEC-2007 | Malta | - | Paradise Papers |
MMBS PARTNERS LTD | Shareholder | - | - | 24-SEP-2010 | Malta | - | Paradise Papers |
Dubiff Ltd | Shareholder | - | - | 10-SEP-2007 | Malta | - | Paradise Papers |
EUROPEAN SALES & MARKETING SERVICES LTD | Shareholder | - | - | 04-MAY-2007 | Malta | Struck Off | Paradise Papers |
Lucky You Ltd | Shareholder | - | - | 28-SEP-2009 | Malta | - | Paradise Papers |
CALYPSO ESTATES LTD | Judicial representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
CALYPSO ESTATES LTD | Legal representative | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
CALYPSO ESTATES LTD | Director | - | - | 04-DEC-2007 | Malta | - | Paradise Papers |
SAINT PIERRE ESTATES LTD | Judicial representative | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
SAINT PIERRE ESTATES LTD | Director | - | - | 14-MAR-2007 | Malta | - | Paradise Papers |
SAINT PIERRE ESTATES LTD | Legal representative | - | - | 14-MAR-2007 | 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