Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VSF HOLDING LTD | Registered office | - | - | 13-SEP-2016 | Malta | - | Paradise Papers |
BALEARIC ISLAND GUIDES LIMITED | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
FORTUNA INNOVATIONS LTD | Registered office | - | - | 26-FEB-2016 | Malta | - | Paradise Papers |
VAPOURTEC EUROPE LTD | Registered office | - | - | 23-MAR-2017 | Malta | - | Paradise Papers |
JFLGG CORPORATION LTD | Registered office | - | - | 12-JAN-2017 | Malta | - | Paradise Papers |
MALTALAB LTD. | Registered office | - | - | 19-MAY-2015 | Malta | - | Paradise Papers |
A.G.E. METAL LTD | Registered office | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
ZODIAC HOLDINGS LIMITED | Registered office | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
GRANITA HOLDINGS LTD | Registered office | - | - | 26-JAN-2017 | Malta | - | Paradise Papers |
ALMA HOLDINGS LTD | Registered office | - | - | 02-MAY-2014 | Malta | - | Paradise Papers |
CALYPSO LINE LTD | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
QAWRA LTD | Registered office | - | - | 01-JUN-2016 | Malta | - | Paradise Papers |
PACIFIC TILES LTD | Registered office | - | - | 10-JUN-2016 | Malta | - | Paradise Papers |
FIMI E.E.I.G. | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
CICERO HOLDINGS LIMITED | Registered office | - | - | 05-APR-2016 | Malta | - | Paradise Papers |
ORENSTEIN CONSULTING LTD | Registered office | - | - | 13-MAR-2017 | Malta | - | Paradise Papers |
DAKOTA MARINE LIMITED | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
ALTURAS MARINE LTD | Registered office | - | - | 21-NOV-2016 | Malta | - | Paradise Papers |
BELL INTERNATIONAL LTD | Registered office | - | - | 23-JUN-2014 | Malta | - | Paradise Papers |
HARBOURSPOT LIMITED | Registered office | - | - | 01-APR-2015 | 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