Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MOFAB MALTA HOLDING LTD | Registered office | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
ALAMIGO HOLDING LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ALFITARIA INVEST LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
ALAMIGO INVEST LTD. | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
MANGINIUM LIMITED | Registered office | - | - | 24-AUG-2016 | Malta | - | Paradise Papers |
CRESCATIUM LIMITED | Registered office | - | - | 02-SEP-2016 | Malta | - | Paradise Papers |
MERCENTA INVEST LTD. | Registered office | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
ALFITARIA HOLDING LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
BENEDONE HOLDING LIMITED | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
ASTORIO INVEST LIMITED | Registered office | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
ASTORIO HOLDING LIMITED | Registered office | - | - | 10-AUG-2016 | Malta | - | Paradise Papers |
BENEDONE INVEST LIMITED | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
ARCHADES HOLDING LTD | Registered office | - | - | 12-OCT-2016 | Malta | - | Paradise Papers |
NALBENIA LIMITED | Registered office | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
MOFAB MALTA CONSTRUCTION LTD | Registered office | - | - | 10-APR-2015 | Malta | - | Paradise Papers |
ZANZI LTD | Registered office | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
VINDORALE LTD | Registered office | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
SKY ROCKET INVESTMENT LTD | Registered office | - | - | 04-APR-2016 | Malta | - | Paradise Papers |
OPTI INTERACTIVE LTD. | Registered office | - | - | 24-FEB-2016 | Malta | - | Paradise Papers |
AMFORTAS INVEST LTD | Registered office | - | - | 03-NOV-2014 | 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