Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Enecon Med Ltd. | Registered office | - | - | 15-JAN-2015 | Malta | - | Paradise Papers |
Ellegigi Ltd | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
Map My Business Ltd. | Registered office | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
Accelerateur de Particules Ltd | Registered office | - | - | 30-SEP-2016 | Malta | - | Paradise Papers |
Leonardo Genius Ltd. | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
CORALIUM Services Ltd | Registered office | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
Sicily Discovery Ltd. | Registered office | - | - | 28-APR-2015 | Malta | - | Paradise Papers |
American Bike Rentals Ltd. | Registered office | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
BLUE CORAL Holding Ltd | Registered office | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
CONSUMER MARKET RESEARCH LTD. | Registered office | - | - | Malta | - | Paradise Papers | |
Seven8 Ltd. | Registered office | - | - | 04-DEC-2015 | Malta | - | Paradise Papers |
Indumentum Limited | Registered office | - | - | 02-APR-2015 | Malta | - | Paradise Papers |
Advanced Engineering Ltd | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
Fins Tech Ltd | Registered office | - | - | 28-SEP-2016 | Malta | - | Paradise Papers |
BOGNOR REGIS CATERING COMPANY LIMITED | Registered office | - | - | 09-DEC-1980 | Malta | - | Paradise Papers |
Blue Marlin Ltd | Registered office | - | - | 18-OCT-2016 | Malta | - | Paradise Papers |
Alpha Systems Ltd | Registered office | - | - | Malta | Pending | Paradise Papers | |
BUSUTTIL ASSURANCE LTD | Registered office | - | - | 16-JAN-2015 | Malta | - | Paradise Papers |
SAILON GROUP LTD | Registered office | - | - | 10-DEC-2013 | Malta | - | Paradise Papers |
IJIGI TRADING LIMITED | Registered office | - | - | 06-NOV-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