Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PHARMA EXPRESS LIMITED | Registered office | - | - | 09-NOV-2004 | Malta | - | Paradise Papers |
THE ENGINEERS COLLABORATIVE (AFRICA ) LTD | Registered office | - | - | 09-OCT-2002 | Malta | - | Paradise Papers |
NEW HOLDINGS LTD | Registered office | - | - | 10-JUN-2009 | Malta | - | Paradise Papers |
BRIBET COMPANY LTD | Registered office | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
TALCON CO. LTD | Registered office | - | - | 19-JAN-2005 | Malta | - | Paradise Papers |
SOLTZ LIMITED | Registered office | - | - | 31-MAY-2010 | Malta | - | Paradise Papers |
S R C MALTA LTD | Registered office | - | - | 06-APR-2016 | Malta | - | Paradise Papers |
CFL INTERNATIONAL TRADING LTD | Registered office | - | - | 30-JUN-2003 | Malta | - | Paradise Papers |
MADWAG LTD | Registered office | - | - | 20-APR-2007 | Malta | - | Paradise Papers |
IRRESCO LIMITED | Registered office | - | - | 18-APR-2006 | Malta | - | Paradise Papers |
CIOCO LIMITED | Registered office | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
DEMSCO LTD | Registered office | - | - | 21-JAN-2005 | Malta | - | Paradise Papers |
IRS HOLDINGS (MALTA) LIMITED | Registered office | - | - | 25-JUN-2007 | Malta | - | Paradise Papers |
SEAOFF COMPANY LIMITED | Registered office | - | - | 06-MAY-1992 | Malta | - | Paradise Papers |
FCMK INTERNATIONAL LTD | Registered office | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
SHUTTLE PROJECTS LIMITED | Registered office | - | - | 06-APR-2000 | Malta | - | Paradise Papers |
TIME DEVELOPMENTS CO . LTD | Registered office | - | - | 12-JUN-2001 | Malta | - | Paradise Papers |
TEKNO HOLDING LIMITED | Registered office | - | - | 02-JUN-2008 | Malta | - | Paradise Papers |
FLORENCE CUDDY LIMITED | Registered office | - | - | 24-AUG-2009 | Malta | - | Paradise Papers |
AL TATAWOR ENGINEERING CONSUTANCY LTD | Registered office | - | - | 06-FEB-2009 | 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