Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ISIDE 2000 LIMITED | Registered office | - | - | 03-MAY-2000 | Malta | - | Paradise Papers |
ISSA HOLDINGS LIMITED | Registered office | - | - | 29-APR-2002 | Malta | - | Paradise Papers |
TAN - ROOTS INTERNATIONAL LIMITED | Registered office | - | - | 04-MAY-1999 | Malta | Struck Off as Defunct | Paradise Papers |
BAHAR IC-CAGHAQ DEVELOPMENTS CO LIMITED | Registered office | - | - | 25-SEP-2001 | Malta | - | Paradise Papers |
BEL ORIONT COMPANY LIMITED | Registered office | - | - | 30-JAN-2002 | Malta | - | Paradise Papers |
MSN INTERNATIONAL TRADING LIMITED | Registered office | - | - | 28-JUN-2001 | Malta | - | Paradise Papers |
ECI LIMITED | Registered office | - | - | 06-MAR-1998 | Malta | Struck Off | Paradise Papers |
GREAT LAND COMPANY LIMITED | Registered office | - | - | 04-JAN-2002 | Malta | - | Paradise Papers |
AFRIMAL (MALTA) LIMITED | Registered office | - | - | 28-SEP-2004 | Malta | - | Paradise Papers |
Hamlet Investments Limited | Registered office | - | - | 25-AUG-2006 | Malta | - | Paradise Papers |
LIXUS LIMITED | Registered office | - | - | 03-AUG-2004 | Malta | - | Paradise Papers |
AFRIMAL INTERNATIONAL LIMITED | Registered office | - | - | 12-APR-2004 | Malta | - | Paradise Papers |
Vipex Limited | Registered office | - | - | 26-JAN-2005 | Malta | - | Paradise Papers |
M & J International Trading Company Limited | Registered office | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
DIESEL ENTERPRISES LIMITED | Registered office | - | - | 28-MAR-1996 | Malta | - | Paradise Papers |
CITY AND WHARF LIMITED | Registered office | - | - | 22-JUL-2013 | Malta | - | Paradise Papers |
INTERCONTINENTAL MANUFACTURERS GROUP LIMITED | Registered office | - | - | 18-FEB-1998 | Malta | Struck Off | Paradise Papers |
THEME COMPANY | Registered office | - | - | 16-DEC-2004 | Malta | - | Paradise Papers |
GRUPPO TRIO LIMITED | Registered office | - | - | 09-JUN-2000 | Malta | In Dissolution | Paradise Papers |
REFCOLLECT C.J. LIMITED | Registered office | - | - | 18-MAR-1998 | 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