Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
G.S. CO. INTERNATIONAL LIMITED | Registered office | - | - | 12-JUL-1992 | Malta | Struck Off | Paradise Papers |
R B ENTERPRISES LIMITED | Registered office | - | - | 12-SEP-1994 | Malta | Struck Off | Paradise Papers |
EUROFOOD MARKETING LTD | Registered office | - | - | 25-MAY-1993 | Malta | - | Paradise Papers |
BUMPY TOURS LTD | Registered office | - | - | 04-APR-1991 | Malta | Struck Off as Defunct | Paradise Papers |
THE WAREHOUSE OPERATORS LTD | Registered office | - | - | 01-APR-1993 | Malta | Struck Off as Defunct | Paradise Papers |
DAYTON TRANS SERVICE LIMITED | Registered office | - | - | 16-MAR-1994 | Malta | Struck Off | Paradise Papers |
EAST EUROPEAN TRADING LIMITED - CONV.TO C 23569 | Registered office | - | - | 28-SEP-1995 | Malta | Struck Off | Paradise Papers |
ASTO TRADING LIMITED | Registered office | - | - | 21-OCT-1994 | Malta | Struck Off | Paradise Papers |
MMK INTERNATIONAL COMPANY LIMITED | Registered office | - | - | 12-APR-1994 | Malta | Struck Off | Paradise Papers |
CRANE COMPANY LIMITED | Registered office | - | - | 16-MAR-1994 | Malta | Struck Off | Paradise Papers |
JET COMPANY LTD | Registered office | - | - | 04-JAN-1993 | Malta | Struck Off as Defunct | Paradise Papers |
FAST READY MEALS LTD. | Registered office | - | - | 17-DEC-1993 | Malta | Struck Off as Defunct | Paradise Papers |
ECOLOGICAL PIPER LINER LIMITED | Registered office | - | - | 30-DEC-1991 | Malta | Struck Off | Paradise Papers |
LICHFIELD IMPORT & EXPORT LTD | Registered office | - | - | 28-JAN-1993 | Malta | Struck Off as Defunct | Paradise Papers |
JK GLOBAL LIMITED | Registered office | - | - | 16-SEP-1994 | Malta | In Dissolution | Paradise Papers |
CSB SERVICES LIMITED | Registered office | - | - | 11-SEP-1993 | Malta | Struck Off | Paradise Papers |
HALGAS LIMITED | Registered office | - | - | 07-DEC-1995 | Malta | Struck Off | Paradise Papers |
ARGO TRANSAIR ATLANTIC COMPANY LIMITED | Registered office | - | - | 21-JUL-1992 | Malta | Struck Off | Paradise Papers |
MEDITERRANEAN TRADE COMPANY LIMITED - CONVERTED TO C 26355 | Registered office | - | - | 28-JAN-1994 | Malta | Struck Off | Paradise Papers |
DELPHI HOLDINGS LIMITED | Registered office | - | - | 04-MAY-1994 | 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