Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BELLONA HOLDINGS LIMITED | Shareholder | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
MIRUS LIMITED | Shareholder | - | - | 19-JUN-2014 | Malta | - | Paradise Papers |
WATERCREST HOLDINGS LIMITED | Shareholder | - | - | 03-DEC-2013 | Malta | - | Paradise Papers |
MANDALA VENTURES LIMITED | Shareholder | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
CLICKTICKER LIMITED | Shareholder | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
CO HOLDINGS LIMITED | Shareholder | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
MAM PROPERTIES LTD | Shareholder | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
PERFECTZIN HOLDINGS LIMITED | Shareholder | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
CLARENDON PROPERTIES (MALTA) LIMITED | Shareholder | - | - | Malta | - | Paradise Papers | |
FERNCLIFFE HOLDINGS LIMITED | Shareholder | - | - | 29-JAN-2014 | Malta | - | Paradise Papers |
CASA 602 LIMITED | Shareholder | - | - | 26-SEP-2013 | Malta | - | Paradise Papers |
ODYSSEY INVESTMENTS LIMITED | Shareholder | - | - | 18-JAN-2013 | Malta | - | Paradise Papers |
COL610 LIMITED | Shareholder | - | - | 22-MAR-2012 | Malta | In Dissolution | Paradise Papers |
CALA MOLI LTD. | Shareholder | - | - | 07-NOV-2012 | Malta | - | Paradise Papers |
ART POP PRODUCTIONS LIMITED | Shareholder | - | - | 30-NOV-2012 | Malta | - | Paradise Papers |
MASSIVA VENTURES LIMITED | Shareholder | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
THE RIVAL COMPANY LIMITED | Shareholder | - | - | 28-AUG-2012 | Malta | In Dissolution | Paradise Papers |
STM MALTA CORPORATE LIMITED | Shareholder | - | - | 27-DEC-2010 | Malta | - | Paradise Papers |
STM MALTA MANAGEMENT LIMITED | Shareholder | - | - | 27-DEC-2010 | 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