Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
GURU'S KITCHEN CO. LTD | Registered office | - | - | 05-APR-2010 | Malta | Struck Off as Defunct | Paradise Papers |
HOLISTIC HEALTH HOUSE COMPANY LIMITED | Registered office | - | - | 23-JUN-2010 | Malta | Struck Off as Defunct | Paradise Papers |
PAYOBIN SERVICES LIMITED | Registered office | - | - | 25-SEP-2015 | Malta | - | Paradise Papers |
Wang Tech Co. Ltd. | Registered office | - | - | 15-MAY-2015 | Malta | - | Paradise Papers |
VIAGGIATORI DELLA VITA CO. LTD. | Registered office | - | - | 20-OCT-2015 | Malta | - | Paradise Papers |
PAYOBIN LIMITED | Registered office | - | - | 11-SEP-2015 | Malta | - | Paradise Papers |
CARAVINO LIMITED | Registered office | - | - | 05-SEP-2013 | Malta | - | Paradise Papers |
TWO ZERO ONE THREE LIMITED | Registered office | - | - | 09-SEP-2013 | Malta | - | Paradise Papers |
ITEC (INTERNATIONAL TOUR & EDUCATION CENTRE) COMPANY LIMITED | Registered office | - | - | 23-NOV-2005 | Malta | - | Paradise Papers |
STEINBERG COMPANY LIMITED | Registered office | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
TGW Company Limited | Registered office | - | - | 17-MAY-2007 | Malta | - | Paradise Papers |
77 SUNSET STRIP LIMITED | Registered office | - | - | 22-AUG-2012 | Malta | - | Paradise Papers |
BOWMORE LIMITED | Registered office | - | - | 09-NOV-2012 | Malta | - | Paradise Papers |
CLUB DESTINATIONS, TRAVEL & SERVICES LIMITED | Registered office | - | - | 02-FEB-2005 | Malta | - | Paradise Papers |
PASSION 4 HOMES LIMITED | Registered office | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
ZEN LIMITED | Registered office | - | - | 13-APR-2006 | Malta | Struck Off | Paradise Papers |
CASAL TIRX COMPANY LIMITED | Registered office | - | - | 26-JUL-2006 | Malta | - | Paradise Papers |
OPTIMUM PROPERTIES LIMITED | Registered office | - | - | 18-SEP-2015 | Malta | - | Paradise Papers |
FIVE STARS PROPERTIES LIMITED | Registered office | - | - | 04-JAN-2016 | 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