Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
BUDA INVESTMENT HOLDINGS LTD | Registered office | - | - | 03-JUN-2011 | Malta | - | Paradise Papers |
EURASIA PRIVATE EQUITY LTD. | Registered office | - | - | 27-NOV-2014 | Malta | - | Paradise Papers |
SOIL & STEEL LIMITED | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
BHT LIMITED | Registered office | - | - | 04-DEC-2013 | Malta | - | Paradise Papers |
SCORPION HOLDING LTD | Registered office | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
MAUREA GLOBAL ADVISORS LIMITED | Registered office | - | - | 29-AUG-2014 | Malta | - | Paradise Papers |
LAB LIMITED | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
ASIA IMPORT LIMITED | Registered office | - | - | 12-FEB-2008 | Malta | In Dissolution | Paradise Papers |
BIOTTEC INTERNATIONAL LIMITED | Registered office | - | - | 21-FEB-2012 | Malta | - | Paradise Papers |
HERON INTERNATIONAL LIMITED | Registered office | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
LAGO LIMITED | Registered office | - | - | 11-JUL-2011 | Malta | Struck Off | Paradise Papers |
CS ADVISORY LIMITED | Registered office | - | - | 20-FEB-2014 | Malta | - | Paradise Papers |
METRO CO. LTD | Registered office | - | - | 08-NOV-2012 | Malta | - | Paradise Papers |
OFFICIUM LIMITED | Registered office | - | - | 26-OCT-2012 | Malta | - | Paradise Papers |
HFH LIMITED | Registered office | - | - | 05-JUL-2010 | Malta | - | Paradise Papers |
GLENDALE LIMITED | Registered office | - | - | 29-OCT-2013 | Malta | - | Paradise Papers |
HOMA INVESTMENT LIMITED | Registered office | - | - | 12-AUG-2013 | Malta | - | Paradise Papers |
FELTON SERVICES LIMITED | Registered office | - | - | 13-MAR-2012 | Malta | In Dissolution | Paradise Papers |
BALLTER UNITED GROUP LIMITED | Registered office | - | - | 01-MAR-2010 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
INCO CAPITAL LTD | Registered address | - | - | 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