Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOL SHIPPING LIMITED | Shareholder | - | - | 24-FEB-2017 | Malta | - | Paradise Papers |
DON YACHTS LIMITED | Shareholder | - | - | 05-OCT-2012 | Malta | - | Paradise Papers |
VALEMOR INVESTMENTS LIMITED | Shareholder | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
BRODSTON HOLDING LIMITED | Shareholder | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
GOLDFIN INVESTMENTS LIMITED | Shareholder | - | - | 28-DEC-2016 | Malta | - | Paradise Papers |
AKSTEEL LTD | Shareholder | - | - | 28-MAY-2015 | Malta | - | Paradise Papers |
DASFIELD FINANCE LIMITED | Shareholder | - | - | 17-NOV-2016 | Malta | - | Paradise Papers |
ISARO LTD | Shareholder | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
GRAVIDOR HOLDING LIMITED | Shareholder | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
BERGNOL HOLDING LIMITED | Shareholder | - | - | 23-NOV-2016 | Malta | - | Paradise Papers |
SHIELDS FINANCE LTD | Shareholder | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
BLUE CLOUD FINANCE LIMITED | Shareholder | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
PALLADA LIMITED | Shareholder | - | - | 07-DEC-2016 | Malta | - | Paradise Papers |
KRAKOYA LIMITED | Shareholder | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
PITMOR HOLDINGS LIMITED | Shareholder | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
NELBURG ENTERPRISES LIMITED | Shareholder | - | - | 06-SEP-2016 | Malta | - | Paradise Papers |
BLUEFIN INVESTMENTS LIMITED | Shareholder | - | - | 23-NOV-2016 | 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