Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SACR Management Ltd. | Shareholder | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
VELLELA CO LTD | Shareholder | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
Tellnor Ltd | Shareholder | - | - | 06-OCT-2015 | Malta | - | Paradise Papers |
Enecon Med Ltd. | Shareholder | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
Sanojus Ltd. | Shareholder | - | - | 02-OCT-2014 | Malta | - | Paradise Papers |
Hospitality and Catering Services Ltd | Shareholder | - | - | 05-AUG-2014 | Malta | - | Paradise Papers |
CORPORATE INTEGRATION COMPANY LIMITED | Shareholder | - | - | 24-NOV-2010 | Malta | Struck Off | Paradise Papers |
TIME OFF LTD | Shareholder | - | - | 30-DEC-2011 | Malta | - | Paradise Papers |
BCE INTERNATIONAL LIMITED | Shareholder | - | - | 17-NOV-2005 | Malta | - | Paradise Papers |
BLUE WINDOW LIMITED | Shareholder | - | - | 30-APR-2012 | Malta | - | Paradise Papers |
TRIFOLIUM MEDIA LIMITED | Shareholder | - | - | 21-JAN-2011 | Malta | Struck Off | Paradise Papers |
MARLOW INVESTMENTS LIMITED | Shareholder | - | - | 03-DEC-2012 | Malta | - | Paradise Papers |
P.C.D. in Europe Ltd. | Shareholder | - | - | 14-NOV-2011 | Malta | - | Paradise Papers |
REETHI HOLDING LIMITED | Shareholder | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
SOFT-LINE LIMITED | Shareholder | - | - | 29-DEC-1998 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Busuttil Fiduciary Ltd | Same id as | - | - | 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