Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
M & K International Supplier Ltd | Registered office | - | - | 01-DEC-2009 | Malta | - | Paradise Papers |
EKO CONSULTING LTD | Registered office | - | - | 22-JUL-2008 | Malta | - | Paradise Papers |
SINGULAR LOGISTICS LIMITED | Registered office | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
ConsultantStart Limited | Registered office | - | - | Malta | - | Paradise Papers | |
CAROLINA CONSULTING LTD | Registered office | - | - | 25-SEP-2006 | Malta | - | Paradise Papers |
TOTAL ACCOUNTING LIMITED | Registered office | - | - | 11-NOV-1999 | Malta | - | Paradise Papers |
CHARLOTTE HOLDINGS LTD | Registered office | - | - | 22-SEP-2006 | Malta | - | Paradise Papers |
DIGIVISION TECHNOLOGIES LTD | Registered office | - | - | 29-MAR-2010 | Malta | In Dissolution | Paradise Papers |
Georges Holdings Ltd | Registered office | - | - | 20-MAY-2009 | Malta | - | Paradise Papers |
ONIA Electronics Ltd | Registered office | - | - | 15-JUL-2016 | Malta | - | Paradise Papers |
SINGULAR GROUP LIMITED | Registered office | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
Per Astra Limited | Registered office | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
R & D Holdings Ltd | Registered office | - | - | 09-JUL-2015 | Malta | - | Paradise Papers |
SINGULAR AIRCRAFT LIMITED | Registered office | - | - | 26-MAY-2014 | Malta | - | Paradise Papers |
KALISTE HOLDINGS LTD | Registered office | - | - | 09-MAY-2008 | Malta | - | Paradise Papers |
PERSHING HOLDINGS LTD | Registered office | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
AMBITION AFRICA CONSULTING LTD | Registered office | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
Pershing Consulting Ltd | Registered office | - | - | 12-FEB-2007 | Malta | - | Paradise Papers |
AMBITION AMEA HOLDINGS LTD | Registered office | - | - | 09-FEB-2007 | 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