Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
AFRYMCO LIMITED | Registered office | - | - | 10-DEC-1997 | Malta | - | Paradise Papers |
MERCHANT COMPUTER UNITED LIMITED | Registered office | - | - | 29-DEC-1999 | Malta | - | Paradise Papers |
JAMON LIMITED | Registered office | - | - | 18-FEB-1998 | Malta | - | Paradise Papers |
EXECUTIVE PROPERTIES LIMITED | Registered office | - | - | 13-JUN-1996 | Malta | - | Paradise Papers |
THRICE SHIPPING LIMITED | Registered office | - | - | 26-JAN-1999 | Malta | Struck Off | Paradise Papers |
ISLAND OF FILFLA LIMITED | Registered office | - | - | 24-JUN-1998 | Malta | - | Paradise Papers |
PRIMA DONNA LIMITED | Registered office | - | - | 18-MAY-2001 | Malta | Struck Off | Paradise Papers |
ENIGMA LIMITED | Registered office | - | - | 18-JUN-1999 | Malta | Struck Off | Paradise Papers |
KIPAO YACHTING LIMITED | Registered office | - | - | 11-FEB-2000 | Malta | Struck Off | Paradise Papers |
INTERNET MARKETING LIMITED | Registered office | - | - | 28-JUL-2000 | Malta | Struck Off | Paradise Papers |
CASA VECCHIA LIMITED | Registered office | - | - | 25-OCT-1999 | Malta | - | Paradise Papers |
M K MALTA LIMITED | Registered office | - | - | 27-JUN-2002 | Malta | Struck Off | Paradise Papers |
BELLA VISTA LIMITED | Registered office | - | - | 13-MAR-2002 | Malta | Struck Off | Paradise Papers |
SOPHORA PROPERTIES LIMITED | Registered office | - | - | 30-AUG-2002 | Malta | Struck Off | Paradise Papers |
ULNESS INVESTMENTS LIMITED | Registered office | - | - | 18-NOV-2003 | Malta | Struck Off | Paradise Papers |
ACCESS INDUSTRIES INTERNATIONAL LIMITED | Registered office | - | - | 15-NOV-1995 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL PARTICIPATIONS HOLDINGS LIMITED | Registered office | - | - | 21-MAY-2001 | Malta | Struck Off | Paradise Papers |
RUTHWELL LIMITED | Registered office | - | - | 22-JAN-2004 | Malta | Struck Off | Paradise Papers |
SOUL PROMOTIONS LIMITED | Registered office | - | - | 12-OCT-1999 | Malta | Struck Off | Paradise Papers |
SHERNON HOLDINGS LIMITED | Registered office | - | - | 16-MAR-2004 | Malta | Struck Off | 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