Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ONE SEASON LTD | Registered office | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
RED CARPET SOLUTIONS LTD | Registered office | - | - | 09-APR-2014 | Malta | - | Paradise Papers |
ATLAM HOLDING LTD | Registered office | - | - | 24-JUL-2014 | Malta | - | Paradise Papers |
MONEGLE YACHTING LTD | Registered office | - | - | 05-DEC-2016 | Malta | - | Paradise Papers |
DORYAN HOLDING LTD | Registered office | - | - | 26-MAR-2015 | Malta | - | Paradise Papers |
VINTAGE 23 LTD | Registered office | - | - | 08-OCT-2014 | Malta | - | Paradise Papers |
SAILFAST LIMITED | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
ATLAM REAL ESTATE LTD | Registered office | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
MORNING CLOUD LTD | Registered office | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
DORYAN SAILING MANAGEMENT LTD | Registered office | - | - | 29-NOV-2013 | Malta | - | Paradise Papers |
FUTURE LAB LTD | Registered office | - | - | 25-JAN-2017 | Malta | - | Paradise Papers |
BLACK BULL RACING LTD | Registered office | - | - | 02-JUN-2015 | Malta | - | Paradise Papers |
ARPER SHIPPING LTD | Registered office | - | - | 22-JUL-2015 | Malta | - | Paradise Papers |
ATLAM ART LTD | Registered office | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
ATLAM LAB LTD. | Registered office | - | - | 21-NOV-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