Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GIFRACOM HOLDINGS LIMITED | Registered office | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
DUO CONSULTING LIMITED | Registered office | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
L&M HOLDINGS LIMITED | Registered office | - | - | 30-JUL-2014 | Malta | - | Paradise Papers |
PROJECT CARGO & HEAVY LIFT TRANSPORTS LIMITED | Registered office | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
O & G SERVICES LIMITED | Registered office | - | - | 29-SEP-2014 | Malta | - | Paradise Papers |
INDUSTRIAL RAW MATERIALS & SERVICES LIMITED | Registered office | - | - | 03-JUN-2014 | Malta | - | Paradise Papers |
TEMPESTA LIMITED | Registered office | - | - | 07-JAN-1992 | Malta | - | Paradise Papers |
AMCA LIMITED | Registered office | - | - | 16-JAN-1986 | Malta | - | Paradise Papers |
FRANEMA LIMITED | Registered office | - | - | 04-JUL-2014 | Malta | - | Paradise Papers |
OPAL SHIPOWNING LTD | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
AMBER SHIPOWNING LTD | Registered office | - | - | 07-JUL-2016 | Malta | - | Paradise Papers |
C.A.F. CONSULTANCY LTD | Registered office | - | - | 20-MAY-2016 | Malta | - | Paradise Papers |
Al Faisal International for Investment Malta Limited | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
ADAY INVESTMENTS LIMITED | Registered office | - | - | 05-FEB-2014 | Malta | - | Paradise Papers |
WEST ENERGY LIMITED | Registered office | - | - | 13-MAY-2010 | Malta | - | Paradise Papers |
SI.MAL LIMITED | Registered office | - | - | 10-MAY-2012 | 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