Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TEAMTECNO LIMITED | Registered office | - | - | 01-JUN-1993 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL FINANCE & MARKETING SERVICES LTD | Registered office | - | - | 06-OCT-1992 | Malta | Struck Off | Paradise Papers |
NORTRADE COMPANY LIMITED ( D 556 ) | Registered office | - | - | 19-JUN-1970 | Malta | Struck Off as Defunct | Paradise Papers |
LIFE ASSURANCE SERVICES LTD ( D 644 ) | Registered office | - | - | 13-JAN-1971 | Malta | Struck Off as Defunct | Paradise Papers |
SAFE (MALTA) 1 LIMITED | Registered office | - | - | 23-SEP-1992 | Malta | Struck Off | Paradise Papers |
ISMAILLIA OVERSEAS HOLDING COMPANY LIMITED | Registered office | - | - | 25-SEP-1992 | Malta | Struck Off | Paradise Papers |
BYALLEN SHIPPING LIMITED | Registered office | - | - | 01-JUN-1993 | Malta | Struck Off | Paradise Papers |
SAPRI (MALTA) LIMITED | Registered office | - | - | 31-DEC-1991 | Malta | Struck Off | Paradise Papers |
JAYSON LTD. | Registered office | - | - | 08-APR-1970 | Malta | Struck Off as Defunct | Paradise Papers |
CLASSICO MOBILE LIMITED | Registered office | - | - | 19-JAN-2000 | Malta | - | Paradise Papers |
I.O. SOLUTIONS | Registered office | - | - | 16-AUG-2010 | Malta | - | Paradise Papers |
X-PRESS ALEXANDER PTE LTD | Registered office | - | - | 03-JUL-2003 | Malta | Struck Off | Paradise Papers |
X-PRESS CHRISTOPHER PTE LTD. | Registered office | - | - | 03-JUL-2003 | Malta | Struck Off | Paradise Papers |
SARBEC LIMITED | Registered office | - | - | 22-DEC-1988 | Malta | Struck Off | Paradise Papers |
MEDIAL INTERNATIONAL LIMITED | Registered office | - | - | 03-OCT-2002 | Malta | Struck Off | Paradise Papers |
FOOD INVESTMENTS LIMITED | Registered office | - | - | 14-DEC-2000 | Malta | Struck Off as Defunct | Paradise Papers |
SPRUDEL HOLDINGS LIMITED | Registered office | - | - | 10-AUG-2011 | Malta | - | Paradise Papers |
TECHNOFOOD LIMITED | Registered office | - | - | 14-DEC-2000 | Malta | - | Paradise Papers |
GENERAL COMPANY FOR TRADING FOOD LIMITED | Registered office | - | - | 14-DEC-2000 | 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