Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NEW STAR LIMITED | Registered office | - | - | 14-JUN-2001 | Malta | - | Paradise Papers |
ONLINE INVESTMENTS LIMITED | Registered office | - | - | 06-MAR-2000 | Malta | - | Paradise Papers |
4BROTHERS ELECTROCOM LTD. | Registered office | - | - | 29-JAN-2001 | Malta | - | Paradise Papers |
PPP CONSULTING LIMITED | Registered office | - | - | 13-APR-2004 | Malta | - | Paradise Papers |
COGESFIN LIMITED | Registered office | - | - | 08-APR-1999 | Malta | - | Paradise Papers |
GILF TECHNOLOGIES LIMITED | Registered office | - | - | 22-JUN-1999 | Malta | - | Paradise Papers |
CREDINVEST INTERNATIONAL BULGARIA LIMITED | Registered office | - | - | 29-MAR-2006 | Malta | - | Paradise Papers |
SKIN POWER SYSTEMS INTERNATIONAL LIMITED | Registered office | - | - | 14-JAN-1994 | Malta | - | Paradise Papers |
ENGINEERING MANAGEMENT LTD. | Registered office | - | - | 10-OCT-2001 | Malta | - | Paradise Papers |
LEONARDO LTD | Registered office | - | - | 19-MAY-2003 | Malta | - | Paradise Papers |
YEFIRA CONSULTING LTD | Registered office | - | - | 20-JUL-2000 | Malta | - | Paradise Papers |
PRIMARY CONSULTING LIMITED | Registered office | - | - | 06-NOV-2008 | Malta | - | Paradise Papers |
OVERSEAS PATENT and SYSTEMS COMPANY LIMITED | Registered office | - | - | 28-MAY-1996 | Malta | - | Paradise Papers |
GULF FINANCE LTD | Registered office | - | - | 08-JUN-2001 | Malta | - | Paradise Papers |
FHM-CONSULTING LTD | Registered office | - | - | 16-FEB-2010 | Malta | - | Paradise Papers |
ES CAPITAL INVESTMENTS LIMITED | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
BPA CREDINVEST INFRASTRUCTURE FINANCE LIMITED | Registered office | - | - | 14-JUN-2005 | Malta | - | Paradise Papers |
CPW LIMITED | Registered office | - | - | 02-FEB-2001 | Malta | - | Paradise Papers |
ATHOS INTERNATIONAL LTD. | Registered office | - | - | 15-APR-1998 | Malta | - | Paradise Papers |
FIRST CONSULTING LIMITED | Registered office | - | - | 21-JUN-2007 | 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