Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VENTURE TECH LTD | Registered office | - | - | 11-MAR-2011 | Malta | - | Paradise Papers |
SF CONSULTING LTD | Registered office | - | - | 05-NOV-2013 | Malta | - | Paradise Papers |
ECOPROJECT COMPANY LTD | Registered office | - | - | 26-OCT-2010 | Malta | - | Paradise Papers |
ECOMATIC LTD | Registered office | - | - | 03-OCT-2014 | Malta | - | Paradise Papers |
HELMSMAN INTERNATIONAL LTD | Registered office | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
LAKERS LTD | Registered office | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
Ways2 Consulting Ltd | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
GASDATE ENGINEERING & CONSULTANCY LTD | Registered office | - | - | 08-OCT-2015 | Malta | - | Paradise Papers |
ZAMBERSKI LTD | Registered office | - | - | 10-JUL-2013 | Malta | - | Paradise Papers |
COMTENT LTD | Registered office | - | - | 27-JAN-2016 | Malta | - | Paradise Papers |
FIXWOOD LTD | Registered office | - | - | 05-APR-2010 | Malta | - | Paradise Papers |
DUDY INTERNATIONAL LTD | Registered office | - | - | 14-JAN-2013 | Malta | - | Paradise Papers |
AL TAWASOL GENERAL LTD | Registered office | - | - | 24-JAN-2013 | Malta | - | Paradise Papers |
ALBATROSS MANAGEMENT LTD | Registered office | - | - | 27-NOV-2012 | Malta | - | Paradise Papers |
VALLETTA TRADING LTD | Registered office | - | - | 04-APR-2013 | Malta | - | Paradise Papers |
ROLPENA LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
INTEGRATED MEDICAL SYSTEMS LTD | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
CLARKSON HOLDINGS LTD. | Registered office | - | - | 28-NOV-2011 | Malta | - | Paradise Papers |
E2E Consulting Ltd. | Registered office | - | - | 16-JUL-2007 | Malta | - | Paradise Papers |
SAVI HOLDINGS LTD | Registered office | - | - | 13-JUN-2011 | 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