Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Arias Ltd. | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
VIKING MANAGEMENT & CONSULTANCY LTD. | Registered office | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
White Trading Ltd. | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
Azure Alpha Ltd | Registered office | - | - | 05-JUN-2014 | Malta | - | Paradise Papers |
Learn to Trade Ltd | Registered office | - | - | 25-NOV-2014 | Malta | - | Paradise Papers |
BELAY HOLDINGS LIMITED | Registered office | - | - | 02-JUL-2009 | Malta | - | Paradise Papers |
Pessoa One Ltd | Registered office | - | - | 06-NOV-2015 | Malta | - | Paradise Papers |
SARAP Software Ltd | Registered office | - | - | 05-JUN-2014 | Malta | In Dissolution | Paradise Papers |
Batilda Limited | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
SMART CHARTS LTD | Registered office | - | - | 26-MAR-2014 | Malta | - | Paradise Papers |
Zelda Limited | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
Bitcage Europe Ltd | Registered office | - | - | 06-AUG-2013 | Malta | - | Paradise Papers |
Armada Capital Ltd | Registered office | - | - | 17-AUG-2012 | Malta | In Dissolution | Paradise Papers |
Layan Ltd | Registered office | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
SAVELGO LIMITED | Registered office | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
KUDUAIR LTD. | Registered office | - | - | 25-JAN-2012 | Malta | Struck Off | Paradise Papers |
GBM LIMITED | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
Stark International Ltd | Registered office | - | - | 03-JUL-2015 | Malta | - | Paradise Papers |
C&C MALTHA HOLDINGS LIMITED | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
PELIKAN LIMITED | Registered office | - | - | 24-MAR-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