Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MEXVET ENTERPRISES LTD (MALTA) | Registered office | - | - | 17-DEC-2012 | Malta | - | Paradise Papers |
GREMI LTD | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
HOLPA LIMITED | Registered office | - | - | 20-FEB-2015 | Malta | - | Paradise Papers |
NY INVESTMENTS LIMITED | Registered office | - | - | 13-APR-2015 | Malta | - | Paradise Papers |
SEVEN ISLANDS HOLDING LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
APO LIMITED | Registered office | - | - | 23-DEC-2016 | Malta | - | Paradise Papers |
SIGLA DIMA LIMITED | Registered office | - | - | 14-JUL-2016 | Malta | - | Paradise Papers |
WIND & FIRE LIMITED | Registered office | - | - | 16-DEC-2014 | Malta | - | Paradise Papers |
H.Z.C. INVESTMENTS LIMITED | Registered office | - | - | 10-DEC-2015 | Malta | - | Paradise Papers |
MASTER PRODUCTION LIMITED | Registered office | - | - | 14-APR-2015 | Malta | - | Paradise Papers |
ROS.MA. INVESTMENTS HOLDING LIMITED | Registered office | - | - | 06-JUL-2015 | Malta | - | Paradise Papers |
QUANTUM LEX LTD. | Registered office | - | - | 01-APR-2016 | Malta | - | Paradise Papers |
DAFFINVEST LIMITED | Registered office | - | - | 04-AUG-2016 | Malta | - | Paradise Papers |
VISUS LIMITED | Registered office | - | - | 23-FEB-2015 | Malta | - | Paradise Papers |
IDJDIGITAL HOLDING LIMITED | Registered office | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
3G Entertainment Ltd. | Registered office | - | - | 28-MAR-2014 | Malta | - | Paradise Papers |
KOKORO LTD | Registered office | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
TEKNOLOGIA AMBIENT CO LTD | Registered office | - | - | 12-MAR-2001 | Malta | - | Paradise Papers |
BEER HOUSE LIMITED | Registered office | - | - | 21-JUN-2010 | Malta | - | Paradise Papers |
MUDAL SHIPPING AND TRADING COMPANY LIMITED | Registered office | - | - | 04-APR-2014 | 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