Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
INTERNATIONAL SPECIALISTS CONSULTANCY LIMITED | Shareholder | - | - | 05-FEB-2013 | Malta | - | Paradise Papers |
GROUP MIHAEL PROGRESS LTD | Shareholder | - | - | 06-MAY-2011 | Malta | - | Paradise Papers |
B-FLOATING LTD | Shareholder | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
DIDIMO HOLDING LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
25 MAART LTD | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
JODES HOLDING LIMITED | Shareholder | - | - | 22-JAN-2013 | Malta | - | Paradise Papers |
CARE FIRST HOLDINGS LIMITED | Shareholder | - | - | 12-APR-2007 | Malta | - | Paradise Papers |
DIDIMO LIMITED | Shareholder | - | - | 26-NOV-2015 | Malta | - | Paradise Papers |
D. Holding Limited | Shareholder | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
MLG HOLDING LTD | Shareholder | - | - | 08-MAR-2011 | Malta | - | Paradise Papers |
TexMed Trading Ltd | Shareholder | - | - | 07-MAY-2012 | Malta | - | Paradise Papers |
14 JULI LTD | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
PENINSULA PROPERTY DEVELOPMENT (MALTA) LIMITED | Shareholder | - | - | 21-OCT-2009 | Malta | - | Paradise Papers |
DYNAMIC SOFTWARE SOLUTIONS LIMITED | Shareholder | - | - | 18-JAN-2011 | Malta | - | Paradise Papers |
SEPHIAN HOLDING LTD | Shareholder | - | - | 02-DEC-2014 | Malta | Struck Off | Paradise Papers |
JADON LTD. | Shareholder | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
PENSKE GROUP LIMITED | Shareholder | - | - | 24-MAY-2011 | Malta | - | Paradise Papers |
TERNATA HOLDING LIMITED | Shareholder | - | - | 20-APR-2010 | Malta | Struck Off | Paradise Papers |
DIGITAL INTERNATIONAL LIMITED | Shareholder | - | - | 20-MAY-2003 | 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