Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BLUEFISK CONSULTING LIMITED | Registered office | - | - | 27-JUN-2011 | Malta | - | Paradise Papers |
FRUIT TRADING COMPANY LTD | Registered office | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
FIVE HORIZONS HOLDING LIMITED | Registered office | - | - | 25-FEB-2011 | Malta | Struck Off as Defunct | Paradise Papers |
KURSNER LTD | Registered office | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
STROMBERG HOLDINGS LTD | Registered office | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
TELO YACHTING LTD | Registered office | - | - | 09-FEB-2017 | Malta | - | Paradise Papers |
PK MARINE LTD | Registered office | - | - | 01-JUL-2011 | Malta | - | Paradise Papers |
FREESER LTD. | Registered office | - | - | 05-MAY-2015 | Malta | - | Paradise Papers |
BLC MARINE LIMITED | Registered office | - | - | 02-JUL-2012 | Malta | - | Paradise Papers |
ZACA LTD | Registered office | - | - | 27-APR-2012 | Malta | - | Paradise Papers |
KOWOM LTD | Registered office | - | - | 05-APR-2013 | Malta | - | Paradise Papers |
Anchor Corporate Services Ltd | Registered office | - | - | 09-JUL-2009 | Malta | - | Paradise Papers |
ROYAL MOTORS LTD | Registered office | - | - | 30-JUN-2010 | Malta | - | Paradise Papers |
NARDO CAPITAL HOLDING INTERNATIONAL LTD | Registered office | - | - | 19-FEB-2013 | Malta | - | Paradise Papers |
SOHNI LTD | Registered office | - | - | 28-FEB-2013 | Malta | - | Paradise Papers |
JOAJOE YACHTING INTERNATIONAL LTD | Registered office | - | - | 16-MAR-2016 | Malta | - | Paradise Papers |
BIGBANG YACHTING LTD. | Registered office | - | - | 19-AUG-2015 | Malta | - | Paradise Papers |
BOAT CHARTER MED LTD | Registered office | - | - | 19-FEB-2013 | 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