Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SPE LIMITED | Shareholder | - | - | 20-FEB-1995 | Malta | Struck Off | Paradise Papers |
CHARLES ELECTRICAL INSTALLATIONS LIMITED | Shareholder | - | - | 02-MAY-1994 | Malta | - | Paradise Papers |
UNITFUNDS LTD | Shareholder | - | - | 13-OCT-1995 | Malta | Struck Off Following Merger | Paradise Papers |
POLYPROTECTION LIMITED | Shareholder | - | - | 18-FEB-1991 | Malta | Struck Off | Paradise Papers |
ARREDO CASA LIMITED | Shareholder | - | - | 10-MAR-1995 | Malta | - | Paradise Papers |
GOLAN HOLDINGS LIMITED | Shareholder | - | - | 21-DEC-1995 | Malta | Struck Off | Paradise Papers |
ANCA PROPERTIES LIMITED | Shareholder | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
DELANCA LIMITED | Shareholder | - | - | 21-APR-1993 | Malta | Struck Off | Paradise Papers |
CDM LIMITED | Shareholder | - | - | 01-JUL-1988 | Malta | Struck Off | Paradise Papers |
LINDMAN LIMITED | Shareholder | - | - | 25-APR-1991 | Malta | - | Paradise Papers |
ECOLOGY ENTERPRISES LIMITED | Shareholder | - | - | 22-APR-1993 | Malta | - | Paradise Papers |
SUNNY DELITE LIMITED | Shareholder | - | - | 20-SEP-1999 | Malta | - | Paradise Papers |
BARKATA LTD. | Shareholder | - | - | 04-MAY-2001 | Malta | - | Paradise Papers |
STERLING PARKS LIMITED | Shareholder | - | - | 11-MAR-1994 | Malta | Struck Off | Paradise Papers |
DEMIPOR LIMITED | Shareholder | - | - | 16-DEC-1987 | Malta | - | Paradise Papers |
PRINTJOB LTD | Shareholder | - | - | 19-JUL-1994 | Malta | - | Paradise Papers |
CD POWER SAVING CO. LTD. | Shareholder | - | - | 05-OCT-2005 | Malta | - | Paradise Papers |
MILSCO LTD | Shareholder | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
MILSCO LTD | Legal representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
MILSCO LTD | Judicial representative | - | - | 20-DEC-2006 | Malta | - | Paradise Papers |
MILSCO LTD | Director | - | - | 20-DEC-2006 | 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