Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VENUS ENGINEERING LIMITED | Registered office | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
OBB MARINE LTD | Registered office | - | - | 23-AUG-2012 | Malta | - | Paradise Papers |
TARMAK GENERAL CONTRACTOR LTD | Registered office | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
C2MT GROUP LTD | Registered office | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
EUROPE TRANSPORT LIMITED | Registered office | - | - | 23-NOV-2011 | Malta | - | Paradise Papers |
STELLA POLARE LTD | Registered office | - | - | 25-NOV-2013 | Malta | - | Paradise Papers |
CM PROMOTIONS LTD | Registered office | - | - | 25-AUG-2008 | Malta | - | Paradise Papers |
GRAND PRIEURE` MELITENSE O.S.J LTD | Registered office | - | - | 23-FEB-2009 | Malta | - | Paradise Papers |
PB INTERNATIONAL LIMITED | Registered office | - | - | 25-JUN-2010 | Malta | - | Paradise Papers |
KRESTOTES SAFE LTD | Registered office | - | - | 12-OCT-2011 | Malta | Struck Off as Defunct | Paradise Papers |
LEON MEDITERRANEO LTD | Registered office | - | - | 09-SEP-2011 | Malta | - | Paradise Papers |
NEW LIFE 11 LTD | Registered office | - | - | 02-NOV-2011 | Malta | - | Paradise Papers |
EMMEGI LTD | Registered office | - | - | 25-JAN-2013 | Malta | - | Paradise Papers |
YACHT HELP LIMITED | Registered office | - | - | 14-SEP-2006 | Malta | - | Paradise Papers |
CAMBRIDGE INTERNATIONAL VIRTUAL UNIVERSITY LTD | Registered office | - | - | 28-DEC-2007 | Malta | - | Paradise Papers |
YACHT HELP BROKERAGE LTD | Registered office | - | - | 23-OCT-2009 | Malta | - | Paradise Papers |
COGEPI HOLDING LIMITED | Registered office | - | - | 12-OCT-2011 | Malta | - | Paradise Papers |
F&T INTERNATIONAL LTD. | Registered office | - | - | 30-AUG-2011 | 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