Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
FRIDOLIN LIMITED | Registered office | - | - | 12-JUN-2015 | Malta | - | Paradise Papers |
CHAMMY PROPERTIES LIMITED | Registered office | - | - | 29-OCT-2014 | Malta | - | Paradise Papers |
WEST REAL ESTATE LIMITED | Registered office | - | - | 30-SEP-2004 | Malta | - | Paradise Papers |
TAMERTON LIMITED | Registered office | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
CLARIS PROPERTIES LIMITED | Registered office | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
LAURABUNDA LIMITED | Registered office | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
BELPENEL INVESTMENTS LIMITED | Registered office | - | - | 24-DEC-2003 | Malta | - | Paradise Papers |
OSTERLEY INVESTMENTS LIMITED | Registered office | - | - | 15-DEC-2003 | Malta | - | Paradise Papers |
PANORAMA LIMITED | Registered office | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
GARRET PROPERTIES LIMITED | Registered office | - | - | 17-DEC-2003 | Malta | - | Paradise Papers |
TAMERSTOWN PROPERTIES LIMITED | Registered office | - | - | 31-AUG-2004 | Malta | - | Paradise Papers |
GREAT PROPERTIES DEVELOPMENT LIMITED | Registered office | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
SELENE PROPERTIES LIMITED | Registered office | - | - | 28-APR-2005 | Malta | - | Paradise Papers |
THISTLE DAEUS LIMITED | Registered office | - | - | 20-JUL-2006 | Malta | - | Paradise Papers |
HUCKLEBERRY INVESTMENTS LIMITED | Registered office | - | - | 29-DEC-2003 | Malta | - | Paradise Papers |
ALLINGTON LIMITED | Registered office | - | - | 12-DEC-2003 | Malta | - | Paradise Papers |
HANDER PROPERTIES LIMITED | Registered office | - | - | 16-DEC-2003 | Malta | - | Paradise Papers |
CUTLASS PROPERTIES LIMITED | Registered office | - | - | 18-DEC-2003 | Malta | - | Paradise Papers |
CYAN PROPERTIES LIMITED | Registered office | - | - | 26-JUL-2004 | Malta | - | Paradise Papers |
TAYPORT INVESTMENTS LIMITED | Registered office | - | - | 25-DEC-2003 | 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