Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CALAMANTHA COMMUNICATIONS LIMITED | Registered office | - | - | 11-MAR-2015 | Malta | - | Paradise Papers |
CLARITY HOLDINGS LIMITED | Registered office | - | - | 20-NOV-2014 | Malta | - | Paradise Papers |
CCFM MALTA LIMITED | Registered office | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
TRINITYHOUSE LIMITED | Registered office | - | - | 27-JUN-2012 | Malta | - | Paradise Papers |
RIZOMA HOLDINGS LIMITED | Registered office | - | - | 27-MAR-2015 | Malta | - | Paradise Papers |
VAMBERRY INVESTMENTS LIMITED | Registered office | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
Capital Mining International Limited | Registered office | - | - | 01-NOV-2016 | Malta | - | Paradise Papers |
VALUE LIBERATION (MALTA) LIMITED | Registered office | - | - | 18-MAY-2015 | Malta | - | Paradise Papers |
SPECTRALEGAL (MALTA) LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
BELVIA HOLDING LIMITED | Registered office | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
SPRING CRESS LIMITED | Registered office | - | - | 21-MAY-2015 | Malta | - | Paradise Papers |
AGRIMONIA PROJECTS LIMITED | Registered office | - | - | 17-FEB-2015 | Malta | - | Paradise Papers |
PERICLES LIMITED | Registered office | - | - | 24-APR-2014 | Malta | - | Paradise Papers |
INVSTability Limited | Registered office | - | - | 12-DEC-2014 | Malta | - | Paradise Papers |
Capitalworks Investment Partners Holdings Limited | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
JOZA INVESTMENTS LIMITED | Registered office | - | - | 03-DEC-2014 | Malta | - | Paradise Papers |
EDWARDS AND DE BEER LIMITED | Registered office | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
FLYAFRICA EUROPE LIMITED | Registered office | - | - | 23-DEC-2013 | Malta | - | Paradise Papers |
CARINA MANAGEMENT SERVICES LIMITED | Registered office | - | - | 18-MAR-2013 | Malta | - | Paradise Papers |
CARINA MANAGEMENT SERVICES HOLDINGS LIMITED | Registered office | - | - | 11-MAR-2013 | 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