Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SPIRIT OF VENICE LEASING LIMITED | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
WINTERSET CAPITAL LIMITED | Registered office | - | - | 21-MAY-2014 | Malta | - | Paradise Papers |
STORM CONSULTING LIMITED | Registered office | - | - | 14-JAN-2014 | Malta | - | Paradise Papers |
3D PIONEER SYSTEMS MALTA I LTD | Registered office | - | - | 21-MAR-2014 | Malta | - | Paradise Papers |
AUTUMN SKY MALTA LIMITED | Registered office | - | - | 23-JAN-2015 | Malta | - | Paradise Papers |
MELOGRANO HOLDINGS LIMITED | Registered office | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
SLOANE STREET CAPITAL LIMITED | Registered office | - | - | 02-DEC-2013 | Malta | - | Paradise Papers |
MOBILITY HTS LIMITED | Registered office | - | - | 27-JUL-2015 | Malta | - | Paradise Papers |
ORKIOS HOLDING LIMITED | Registered office | - | - | 21-AUG-2014 | Malta | - | Paradise Papers |
ZETA REAL ESTATE LIMITED | Registered office | - | - | 27-OCT-2014 | Malta | - | Paradise Papers |
LINCOLN MUTUAL HOLDINGS LIMITED | Registered office | - | - | 19-MAY-2016 | Malta | - | Paradise Papers |
BAROON LIMITED | Registered office | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
CONCENTRIC HOLDINGS LIMITED | Registered office | - | - | 13-MAY-2014 | Malta | - | Paradise Papers |
PINTAIL LIMITED | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
PINTAIL HOLDINGS (MALTA) LIMITED | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
YARDEN HOLDINGS LIMITED | Registered office | - | - | 11-FEB-2014 | Malta | - | Paradise Papers |
POTENTIALIFE LIMITED | Registered office | - | - | 16-JUL-2013 | Malta | - | Paradise Papers |
ULTRA INVESTMENTS LIMITED | Registered office | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
AZURE ROCK PARTNERS LIMITED | Registered office | - | - | 16-OCT-2013 | Malta | - | Paradise Papers |
VENTUS INVESTMENT HOLDING LIMITED | Registered office | - | - | 28-MAY-2014 | 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