Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
YANG YI CO. LTD. | Registered office | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
HUI HUA CONSULT | Registered office | - | - | 08-APR-2011 | Malta | - | Paradise Papers |
Dry Rock Trading Limited | Registered office | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
Rawcliffe Trading Malta ltd | Registered office | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
Midleks Company Limited | Registered office | - | - | 04-SEP-2014 | Malta | - | Paradise Papers |
Honert Limited | Registered office | - | - | 15-JUL-2010 | Malta | - | Paradise Papers |
Rawcliffe Holdings Limited | Registered office | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
B.E.D LIMITED | Registered office | - | - | 03-SEP-2013 | Malta | - | Paradise Papers |
Dry Rock Holdings Limited | Registered office | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
TIEU LIMITED | Registered office | - | - | 28-FEB-2011 | Malta | - | Paradise Papers |
BLUE CENTURY CO. LTD. | Registered office | - | - | 11-MAY-2004 | Malta | - | Paradise Papers |
CREATIVE EUROPE LIMITED | Registered office | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
HAMIDA TRADING SERVICES LIMITED | Registered office | - | - | 25-MAY-2005 | Malta | - | Paradise Papers |
ARM (MALTA) LIMITED | Registered office | - | - | 14-APR-2004 | Malta | - | Paradise Papers |
PETER WAGNER LTD | Registered office | - | - | 05-MAY-2010 | Malta | In Dissolution | Paradise Papers |
RF Malta Holding Ltd | Registered office | - | - | 23-AUG-2013 | Malta | - | Paradise Papers |
Golden Sea Trading Ltd | Registered office | - | - | 26-AUG-2013 | Malta | - | Paradise Papers |
Waterline Trading Limited | Registered office | - | - | 26-AUG-2013 | Malta | - | Paradise Papers |
DISTRICT OPERATIONS LIMITED | Registered office | - | - | 28-JAN-2016 | 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