Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEAWIND LIMITED | Shareholder | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
GIENNE CORPORATION LIMITED | Shareholder | - | - | 16-APR-2013 | Malta | - | Paradise Papers |
SALITAN LIMITED | Shareholder | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
Ocean Sails Limited | Shareholder | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
TIME2SAIL LIMITED | Shareholder | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
CDC RETAIL LIMITED | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
SKYTEC CORPORATION LTD | Shareholder | - | - | 09-JUL-2013 | Malta | - | Paradise Papers |
VANTAGE INVESTMENT LIMITED | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
EARLSBURY HOLDINGS LTD | Shareholder | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
ALSHAJURA HOLDINGS LIMITED | Shareholder | - | - | 11-MAY-2012 | Malta | - | Paradise Papers |
ALSHAJURA TRADING LIMITED | Shareholder | - | - | 03-JUL-2012 | Malta | - | Paradise Papers |
SUNFLOWER HOLDINGS LIMITED | Shareholder | - | - | 10-APR-2013 | Malta | - | Paradise Papers |
GLADSTONE HOLDINGS LIMITED | Shareholder | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
INTERNATIONAL MARINE CONSULTANTS LIMITED | Shareholder | - | - | 25-JUL-2013 | Malta | - | Paradise Papers |
TWELVE BY THREE LIMITED | Shareholder | - | - | 04-FEB-2013 | Malta | - | Paradise Papers |
MVG INVEST LIMITED | Shareholder | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
SEALION MED SERVICES LTD | Shareholder | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
MS ALPHA HOLDINGS LIMITED | Shareholder | - | - | 26-APR-2013 | Malta | - | Paradise Papers |
Earlsbury Consulting Ltd | Shareholder | - | - | 24-DEC-2014 | Malta | - | Paradise Papers |
BOOKIESTAR TRADING COMPANY LIMITED | Shareholder | - | - | 11-MAY-2012 | 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