Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
DEHAR HOLDINGS LIMITED | Registered office | - | - | 24-NOV-2015 | Malta | - | Paradise Papers |
THETA LEASING LIMITED | Registered office | - | - | 23-OCT-2015 | Malta | - | Paradise Papers |
ACTIV INVEST LIMITED | Registered office | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
MENDORA LIMITED | Registered office | - | - | 25-NOV-2015 | Malta | - | Paradise Papers |
AIRPAY LIMITED | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
AIRPAY HOLDINGS LIMITED | Registered office | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
PALMERSTON HOLDINGS LIMITED | Registered office | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
PALOMAR CONSULTANCY LIMITED | Registered office | - | - | 01-JUN-2015 | Malta | - | Paradise Papers |
Palomar Holding Limited | Registered office | - | - | 22-MAY-2015 | Malta | - | Paradise Papers |
EDUWORLD REAL ESTATE LIMITED | Registered office | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
EDUWORLD SERVICES LIMITED | Registered office | - | - | 15-JUL-2015 | Malta | - | Paradise Papers |
AULTON HOLDINGS LIMITED | Registered office | - | - | 07-APR-2015 | Malta | - | Paradise Papers |
EDUWORLD HOLDING LIMITED | Registered office | - | - | 16-DEC-2011 | Malta | - | Paradise Papers |
LA FABBRICA LTD | Registered office | - | - | 07-NOV-2011 | Malta | - | Paradise Papers |
IW BELGICA HOLDINGS LIMITED | Registered office | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
HERITAGE ASSET HOLDINGS LIMITED | Registered office | - | - | 23-OCT-2014 | Malta | - | Paradise Papers |
THRACIAN INVESTMENTS LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
ARGYLE RETAIL HOLDINGS LIMITED | Registered office | - | - | 30-APR-2015 | Malta | - | Paradise Papers |
Kaspia Adriatic Hospitality Holdings Limited | Registered office | - | - | 03-NOV-2015 | Malta | - | Paradise Papers |
THRACIAN ASSET HOLDINGS LIMITED | Registered office | - | - | 30-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