Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
W.U.A.C. INTERNATIONAL LIMITED | Registered office | - | - | 23-JUN-1994 | Malta | Struck Off | Paradise Papers |
AURUM LIMITED (D 5218) | Registered office | - | - | 16-MAY-1994 | Malta | Struck Off | Paradise Papers |
MANCHESTER INTERNATIONAL LIMITED | Registered office | - | - | 26-JAN-2000 | Malta | - | Paradise Papers |
A X N LIMITED | Registered office | - | - | 02-OCT-1995 | Malta | In Dissolution | Paradise Papers |
NCV ENTERTAINMENT LIMITED | Registered office | - | - | 28-APR-2000 | Malta | - | Paradise Papers |
M.I.T. LIMITED (CONVERTED TO C 27276) | Registered office | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
THE GLOBAL FALCON COMPANY LIMITED | Registered office | - | - | 05-APR-1995 | Malta | Struck Off | Paradise Papers |
GREEN GARDEN HOLDINGS LIMITED | Registered office | - | - | 05-MAY-1993 | Malta | In Dissolution | Paradise Papers |
RAP PHARMA LIMITED | Registered office | - | - | 27-MAY-1994 | Malta | Struck Off | Paradise Papers |
GSS LIMITED | Registered office | - | - | 16-SEP-1994 | Malta | Struck Off | Paradise Papers |
OVERSEAS SPORT FASHION LIMITED | Registered office | - | - | 07-JUL-1994 | Malta | Struck Off | Paradise Papers |
MIT LIMITED | Registered office | - | - | 21-OCT-1996 | Malta | - | Paradise Papers |
SOUNDGLADE TRADING LIMITED | Registered office | - | - | 20-JUN-2000 | Malta | - | Paradise Papers |
N C V LIMITED | Registered office | - | - | 14-JUL-1997 | Malta | Struck Off | Paradise Papers |
VELVET ENTERPRISES LIMITED | Registered office | - | - | 25-JUN-2001 | Malta | - | Paradise Papers |
QRT LIMITED | Registered office | - | - | 12-JUL-1994 | Malta | Struck Off | Paradise Papers |
ALPHA CHEMICALS LIMITED (COMPANY CONVERTED TO C 26685) | Registered office | - | - | 23-JUN-1992 | Malta | Struck Off | Paradise Papers |
C. POUPAKIS INTERNATIONAL TRANSPORT (MALTA) LIMITED | Registered office | - | - | 15-MAY-2000 | Malta | - | Paradise Papers |
SKINLOGIC LIMITED | Registered office | - | - | 21-DEC-2001 | Malta | - | Paradise Papers |
PARKGATE LIMITED | Registered office | - | - | 09-MAR-2000 | 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