Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AXA EURO BUSINESS LIMITED | Shareholder | - | - | 30-JAN-2014 | Malta | - | Paradise Papers |
HOLDSOLUTION LIMITED | Shareholder | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
DRAGON8 HOLDING LIMITED | Shareholder | - | - | 14-OCT-2014 | Malta | - | Paradise Papers |
UNITED TRADE PARTNERS LIMITED | Shareholder | - | - | 28-NOV-2014 | Malta | - | Paradise Papers |
RANSOFT LIMITED | Shareholder | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
ABYSS MARINE LIMITED | Shareholder | - | - | 24-FEB-2015 | Malta | - | Paradise Papers |
MOTION HOLDINGS LIMITED | Shareholder | - | - | 29-JAN-2016 | Malta | - | Paradise Papers |
JMK HOLDING LIMITED | Shareholder | - | - | 02-AUG-2016 | Malta | - | Paradise Papers |
PANAMERICAN LIMITED | Shareholder | - | - | 28-FEB-2017 | Malta | - | Paradise Papers |
GARAGE VAGO LIMITED | Shareholder | - | - | 10-APR-2014 | Malta | - | Paradise Papers |
WESTGATE ADVISORS LIMITED | Shareholder | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
LVP HOLDINGS LIMITED | Shareholder | - | - | 26-AUG-2015 | Malta | - | Paradise Papers |
CATCREW AND CATERING LIMITED | Shareholder | - | - | 16-SEP-2014 | Malta | - | Paradise Papers |
Euroco Holding Ltd | Shareholder | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
SHA-ZONE Global Group Ltd | Shareholder | - | - | 08-FEB-2016 | Malta | - | Paradise Papers |
ALPHA SOLUTIONS LIMITED | Shareholder | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
BETINIUS LIMITED | Shareholder | - | - | 14-FEB-2014 | Malta | - | Paradise Papers |
Javelin Investments Ltd | Shareholder | - | - | 13-NOV-2015 | Malta | - | Paradise Papers |
BELLA MAGENTA HOLDINGS LIMITED | Shareholder | - | - | 12-MAY-2016 | Malta | - | Paradise Papers |
SPINWILL HOLDINGS LIMITED | Shareholder | - | - | 17-MAR-2014 | 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