Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DREAM CO LTD ( D 1907 ) | Registered office | - | - | 13-APR-1976 | Malta | In Dissolution | Paradise Papers |
HOOD CO LTD | Registered office | - | - | 06-JUL-1977 | Malta | Struck Off as Defunct | Paradise Papers |
REGA MARITIME LTD | Registered office | - | - | 13-APR-1994 | Malta | - | Paradise Papers |
MARQUIS INTERNATIONAL LTD | Registered office | - | - | 08-APR-1986 | Malta | Struck Off as Defunct | Paradise Papers |
SOLINVEST LTD | Registered office | - | - | 16-MAY-1977 | Malta | - | Paradise Papers |
THAITWO CO LTD | Registered office | - | - | 06-JUL-1977 | Malta | Struck Off as Defunct | Paradise Papers |
TERRACES LTD | Registered office | - | - | 05-JUN-1992 | Malta | Struck Off Following Merger | Paradise Papers |
GHIBLI CO LTD | Registered office | - | - | 25-FEB-1977 | Malta | - | Paradise Papers |
STURLA SHIPPING CO LTD ( D 1272 ) | Registered office | - | - | 12-APR-1976 | Malta | In Dissolution | Paradise Papers |
CHARISMA LTD ( D 1571 ) | Registered office | - | - | 22-OCT-1981 | Malta | In Dissolution | Paradise Papers |
CRUISERS RENTAL LTD | Registered office | - | - | 21-MAR-1975 | Malta | Struck Off as Defunct | Paradise Papers |
CARGOES ENTERPRISES CO LTD. | Registered office | - | - | 04-NOV-1976 | Malta | - | Paradise Papers |
E S I LTD ( D 1926 ) | Registered office | - | - | 21-SEP-1983 | Malta | In Dissolution | Paradise Papers |
VINTINE CO LTD | Registered office | - | - | 20-MAY-1976 | Malta | Struck Off as Defunct | Paradise Papers |
LINDSEY DEVELOPMENTS LIMITED ( D 1206 ) | Registered office | - | - | 25-JUN-1969 | Malta | Struck Off as Defunct | Paradise Papers |
RUDIL CO LTD | Registered office | - | - | 25-FEB-1977 | Malta | Struck Off as Defunct | Paradise Papers |
FIMAR CO LTD | Registered office | - | - | 02-JUL-1975 | Malta | - | Paradise Papers |
CYGNET CEILING TEXTURES LTD | Registered office | - | - | 16-JUN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
DABINOVIC (VALLETTA) LTD | Registered office | - | - | 21-MAY-1976 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
NINETY FOUR LIMITED | Registered address | - | - | 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