Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SY LTD | Registered office | - | - | 10-MAR-2017 | Malta | - | Paradise Papers |
BERGAMELLI HOLDINGS LTD | Registered office | - | - | 20-SEP-2016 | Malta | - | Paradise Papers |
DP LTD. | Registered office | - | - | 22-NOV-2016 | Malta | - | Paradise Papers |
LEONETTI HOLDINGS LTD | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
GRANDO LTD | Registered office | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
GHIRINGHELLI LTD | Registered office | - | - | 10-JUL-2014 | Malta | - | Paradise Papers |
EURORIENT MALTA LIMITED | Registered office | - | - | 07-OCT-2013 | Malta | - | Paradise Papers |
AUTO SLAM HOLDING LIMITED | Registered office | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
YOO GROUP LTD | Registered office | - | - | 20-OCT-2014 | Malta | - | Paradise Papers |
AUTO SLAM LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | - | Paradise Papers |
EURORIENT HOLDING MALTA LIMITED | Registered office | - | - | 24-SEP-2013 | Malta | - | Paradise Papers |
KAYMA LTD | Registered office | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
DAIKA LTD. | Registered office | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
EUROPEAN HAIL NETWORK LTD | Registered office | - | - | 12-FEB-2015 | Malta | - | Paradise Papers |
ETIQUETTE MALTA LIMITED | Registered office | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
WESKA LTD | Registered office | - | - | 06-FEB-2015 | Malta | - | Paradise Papers |
YOO LTD | Registered office | - | - | 31-OCT-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