Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Albiavo Co. Ltd | Registered office | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
ONDABLUE CHARTER LTD | Registered office | - | - | 12-AUG-2014 | Malta | - | Paradise Papers |
Technologic Systems Ltd | Registered office | - | - | 02-OCT-2013 | Malta | - | Paradise Papers |
TASKA Co. Ltd | Registered office | - | - | 02-SEP-2015 | Malta | - | Paradise Papers |
Sonamis Co. Ltd | Registered office | - | - | 17-OCT-2013 | Malta | - | Paradise Papers |
New Next Co. Ltd | Registered office | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
MJS Trading & Consultancy Ltd | Registered office | - | - | 02-JAN-2013 | Malta | - | Paradise Papers |
NNA CO. LTD | Registered office | - | - | 11-APR-2014 | Malta | - | Paradise Papers |
Irvine Erskine Ltd | Registered office | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
Bluemed Services Ltd | Registered office | - | - | 17-SEP-2013 | Malta | - | Paradise Papers |
DATABASES INTERNATIONAL LIMITED | Registered office | - | - | 21-MAR-1985 | Malta | - | Paradise Papers |
ASAMER MALTA REAL ESTATE LIMITED | Registered office | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
Taomac Ltd | Registered office | - | - | 10-JAN-2012 | Malta | - | Paradise Papers |
N & F Consultancy Trading Ltd | Registered office | - | - | 12-NOV-2013 | Malta | - | Paradise Papers |
Lion Consult Co. Ltd | Registered office | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
Aerospace Engineering Services Ltd | Registered office | - | - | 28-APR-2016 | Malta | - | Paradise Papers |
Pharmacross Co. Ltd | Registered office | - | - | 04-OCT-2013 | Malta | - | Paradise Papers |
HEMINGWAY CHARTER LTD. | Registered office | - | - | 11-SEP-2014 | Malta | - | Paradise Papers |
Medical Consultancy Sevices (Malta) Ltd | Registered office | - | - | 27-MAR-2012 | Malta | - | Paradise Papers |
CAMOIN PROJECTS LIMITED | Registered office | - | - | 23-FEB-2007 | Malta | In Dissolution | 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