Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
I.S.I. HOLDINGS LTD | Registered office | - | - | 15-APR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
AUDIT CONSULT AIRLINES REPRESENTATIVE LTD | Registered office | - | - | 16-JUL-2003 | Malta | - | Paradise Papers |
PROJECTS & DEVELOPMENTS LTD. | Registered office | - | - | 09-DEC-2003 | Malta | - | Paradise Papers |
MANAGED I.T. SERVICES LTD | Registered office | - | - | 11-NOV-2002 | Malta | - | Paradise Papers |
ELSUP LTD. | Registered office | - | - | 16-JAN-2002 | Malta | - | Paradise Papers |
AFRICAN EAGLE CO. LTD. | Registered office | - | - | 30-MAR-1998 | Malta | - | Paradise Papers |
JERSON TYLER LTD | Registered office | - | - | 15-JAN-2001 | Malta | - | Paradise Papers |
EUROPEAN SOFTWARE DEVELOPMENTS LTD. | Registered office | - | - | 24-OCT-2005 | Malta | Struck Off as Defunct | Paradise Papers |
SERSAT LTD | Registered office | - | - | 16-JAN-2002 | Malta | - | Paradise Papers |
MEDIT HOLDINGS MALTA LTD. | Registered office | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
INDUSTRIAL SOFTWARE INTERNATIONAL LTD | Registered office | - | - | 15-APR-2004 | Malta | Struck Off as Defunct | Paradise Papers |
SALMED GLOBAL TRADING & SERVICES LTD | Registered office | - | - | 16-JUN-2004 | Malta | - | Paradise Papers |
MEDIT TRADING MALTA LTD | Registered office | - | - | 08-NOV-2001 | Malta | - | Paradise Papers |
ILIAS INTERNATIONAL SERVICES LTD | Registered office | - | - | 10-APR-2002 | Malta | In Dissolution | Paradise Papers |
MIDDLE EAST ENGINEERING LTD | Registered office | - | - | 05-AUG-2003 | Malta | - | Paradise Papers |
MEDIT ISLANDS LTD. | Registered office | - | - | 19-DEC-2001 | Malta | - | Paradise Papers |
MARI-SUPPLIES & SERVICES LTD. | Registered office | - | - | 12-OCT-2001 | Malta | Struck Off | Paradise Papers |
MARITZA LTD | Registered office | - | - | 13-JUN-2001 | Malta | - | Paradise Papers |
SVILUPPO INTERNATIONAL LTD | Registered office | - | - | 25-OCT-2002 | Malta | - | Paradise Papers |
MULTIMEDIA INTERNATIONAL LTD | Registered office | - | - | 02-MAY-2001 | 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