Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SC FOUNDER GROUP LIMITED | Registered office | - | - | 21-NOV-2014 | Malta | - | Paradise Papers |
NUAMONT LIMITED | Registered office | - | - | 11-JUN-2013 | Malta | - | Paradise Papers |
FABAR HOLDINGS LIMITED | Registered office | - | - | 26-AUG-2016 | Malta | - | Paradise Papers |
EuroWind Holdings Limited | Registered office | - | - | 20-DEC-2010 | Malta | - | Paradise Papers |
LL CAPITAL HOLDINGS LIMITED | Registered office | - | - | 13-JAN-2009 | Malta | - | Paradise Papers |
FABAR LIMITED | Registered office | - | - | 30-AUG-2016 | Malta | - | Paradise Papers |
NORDHEDGE LIMITED | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
Nigerian Power Holdco Limited | Registered office | - | - | 25-JUL-2012 | Malta | Struck Off as Defunct | Paradise Papers |
MPL HOLDINGS LIMITED | Registered office | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
MPL ASSET MANAGEMENT LIMITED | Registered office | - | - | 19-APR-2011 | Malta | - | Paradise Papers |
DF Sports Management Limited | Registered office | - | - | 23-MAR-2010 | Malta | In Dissolution | Paradise Papers |
MARINE LIFE INVESTMENT LIMITED | Registered office | - | - | 13-JUN-2011 | Malta | - | Paradise Papers |
LL GLOBAL FUND SERIES SICAV P.L.C. | Registered office | - | - | 12-OCT-2010 | Malta | - | Paradise Papers |
DF CONSULTANCY SERVICES LIMITED | Registered office | - | - | 14-DEC-2011 | Malta | - | Paradise Papers |
Clerkenwell SICAV plc | Registered office | - | - | 10-JUL-2012 | Malta | - | Paradise Papers |
FOKUS INTERNATIONAL LTD | Registered office | - | - | 02-MAR-2010 | Malta | - | Paradise Papers |
KBC EURO CREDIT LIMITED | Registered office | - | - | 23-MAR-2015 | 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