Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CARRE D'OR LIMITED | Registered office | - | - | 17-SEP-2014 | Malta | Struck Off | Paradise Papers |
51 holding ltd | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
DELFINO LTD | Registered office | - | - | 15-MAY-2014 | Malta | - | Paradise Papers |
LA VIGIE LTD | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
LEOCOR LIMITED | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
BACKHAM INVEST LTD | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
BZ ALPHA NAVIGATION LTD | Registered office | - | - | 22-APR-2016 | Malta | - | Paradise Papers |
BACKHAM HOLDING LTD | Registered office | - | - | 22-JUL-2014 | Malta | - | Paradise Papers |
62 HOLDING LTD | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
GOODVISION INVEST LTD | Registered office | - | - | 17-FEB-2012 | Malta | - | Paradise Papers |
G. AIMINO LIMITED | Registered office | - | - | 17-MAY-2012 | Malta | - | Paradise Papers |
SAMMET TRADING LTD | Registered office | - | - | 26-APR-1999 | Malta | - | Paradise Papers |
KBO HOLDINGS LTD | Registered office | - | - | 15-APR-2011 | Malta | - | Paradise Papers |
TT TOURS LIMITED | Registered office | - | - | 30-MAY-2016 | Malta | - | Paradise Papers |
BUSINESS & STRATEGIC PLANNING LTD | Registered office | - | - | 20-JUN-2014 | Malta | - | Paradise Papers |
THE EUROPEAN GARMENT COMPANY LTD | Registered office | - | - | 28-OCT-1997 | Malta | - | Paradise Papers |
TURNER HOLDINGS LTD. | Registered office | - | - | 20-FEB-2017 | Malta | - | Paradise Papers |
AVMT CONSULTANCY LTD | Registered office | - | - | 23-AUG-2011 | Malta | - | Paradise Papers |
WMIH Ltd | Registered office | - | - | 10-APR-2003 | Malta | - | Paradise Papers |
WIED GHOMOR PROPERTIES LTD | Registered office | - | - | 25-OCT-2002 | 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