Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BYRON PROPERTIES LIMITED | Shareholder | - | - | 24-JUN-2008 | Malta | - | Paradise Papers |
SOVEREIGN REAL ESTATE LIMITED | Shareholder | - | - | 06-JUN-2007 | Malta | - | Paradise Papers |
BSB INVESTMENTS HOLDING LIMITED | Shareholder | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
ABONDANCE HOLDINGS LIMITED | Shareholder | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
ZENITH INVESTMENT HOLDING COMPANY LIMITED | Shareholder | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
TF MALTA HOLDINGS LIMITED | Shareholder | - | - | 16-DEC-2013 | Malta | - | Paradise Papers |
FUTURIS HOLDING LIMITED | Shareholder | - | - | 09-JUL-2008 | Malta | - | Paradise Papers |
GREEN SPACE CONSULTING LIMITED | Shareholder | - | - | 11-OCT-1999 | Malta | - | Paradise Papers |
IN GROUP LIMITED | Shareholder | - | - | 09-JAN-2008 | Malta | - | Paradise Papers |
LANAPOULE LIMITED | Shareholder | - | - | 05-SEP-2012 | Malta | In Dissolution | Paradise Papers |
ICO LIMITED | Shareholder | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
CORZONA CAPITAL LIMITED | Shareholder | - | - | 21-DEC-2007 | Malta | - | Paradise Papers |
RNN TECHNOLOGIES LIMITED | Shareholder | - | - | 12-NOV-2012 | Malta | - | Paradise Papers |
CIRERA INVESTMENTS LIMITED | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
MOTOR TECHNIQUES LIMITED | Shareholder | - | - | 21-OCT-2008 | Malta | - | Paradise Papers |
LOCAB Holdings Limited | Shareholder | - | - | 06-DEC-2012 | Malta | - | Paradise Papers |
LWA INVEST LIMITED | Shareholder | - | - | 14-NOV-2013 | Malta | - | Paradise Papers |
14RED HOLDING LIMITED | Shareholder | - | - | 25-APR-2013 | Malta | - | Paradise Papers |
SEVEN SISTERS HOLDINGS LIMITED | Shareholder | - | - | 13-MAR-2013 | 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