Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ENDORPHINA LIMITED | Registered office | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
Vader Limited | Registered office | - | - | 14-SEP-2011 | Malta | - | Paradise Papers |
SELDON LTD | Registered office | - | - | 28-OCT-2010 | Malta | - | Paradise Papers |
FUN & SPORT LIMITED | Registered office | - | - | 08-OCT-2013 | Malta | - | Paradise Papers |
ALLIED GAMES LIMITED | Registered office | - | - | 08-APR-1996 | Malta | - | Paradise Papers |
MONACO MILLIONS LIMITED | Registered office | - | - | 10-SEP-2002 | Malta | - | Paradise Papers |
ETO LTD | Registered office | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
N-SERVE LTD | Registered office | - | - | 03-DEC-2010 | Malta | - | Paradise Papers |
CANOPUS SAILING LTD | Registered office | - | - | 09-OCT-2012 | Malta | - | Paradise Papers |
CANOPUS STAR LTD | Registered office | - | - | 26-SEP-2012 | Malta | - | Paradise Papers |
MONACO MILLIONS OPERATIONS LIMITED | Registered office | - | - | 02-NOV-2006 | Malta | - | Paradise Papers |
CAMILMAC SERVICES LIMITED | Registered office | - | - | 15-NOV-1990 | Malta | - | Paradise Papers |
XELOR HOLDING LTD | Registered office | - | - | 06-SEP-2010 | Malta | - | Paradise Papers |
ETO HOLDING LTD | Registered office | - | - | 23-NOV-2010 | Malta | - | Paradise Papers |
CAMVEL LIMITED | Registered office | - | - | 26-FEB-1993 | Malta | - | Paradise Papers |
AMACAM COMPANY LIMITED | Registered office | - | - | 06-AUG-1999 | 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