Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
IBC HOLDING LIMITED | Registered office | - | - | 29-NOV-1993 | Malta | Struck Off | Paradise Papers |
STAR HOLDING LIMITED (CONV. TO C23630) | Registered office | - | - | 16-MAY-1995 | Malta | Struck Off | Paradise Papers |
LONGCLIFFE PROPERTY HOLDING LIMITED | Registered office | - | - | 06-DEC-1990 | Malta | Struck Off | Paradise Papers |
BETTA HOLDINGS LIMITED | Registered office | - | - | 29-MAR-1993 | Malta | Struck Off | Paradise Papers |
FENICI HOLDINGS LIMITED | Registered office | - | - | 30-JUN-1992 | Malta | Struck Off | Paradise Papers |
GRID HOLDING (MALTA) LIMITED (CONVERTED TO C 27506) | Registered office | - | - | 02-DEC-1991 | Malta | Struck Off | Paradise Papers |
GOOD IDEA INTERNATIONAL LTD. (CONVERTED TO C 31915) | Registered office | - | - | 11-AUG-1993 | Malta | Struck Off | Paradise Papers |
STOCKWELL LIMITED | Registered office | - | - | 28-DEC-1994 | Malta | Struck Off | Paradise Papers |
ESP HOLDING LIMITED | Registered office | - | - | 01-OCT-1992 | Malta | Struck Off | Paradise Papers |
STAR HOLDING LIMITED | Registered office | - | - | 11-MAY-1995 | Malta | Struck Off | Paradise Papers |
S.N.R. HOLDING LIMITED | Registered office | - | - | 15-FEB-1994 | Malta | Struck Off | Paradise Papers |
UNION INVEST LIMITED | Registered office | - | - | 06-OCT-1995 | Malta | - | Paradise Papers |
MAJOR TRADING CO MALTA LTD | Registered office | - | - | 11-JUN-1996 | Malta | Struck Off | 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