Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CHORLEY HOLDINGS LTD | Registered office | - | - | 11-NOV-2014 | Malta | - | Paradise Papers |
ATKEY LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
KERMAS INTERNATIONAL LTD | Registered office | - | - | 30-MAY-2014 | Malta | - | Paradise Papers |
KERMAS AVIATION LTD | Registered office | - | - | 29-JAN-2015 | Malta | - | Paradise Papers |
MEMINI HOLDING LIMITED | Registered office | - | - | 30-JUN-2014 | Malta | - | Paradise Papers |
ART FRAGRANCE LTD | Registered office | - | - | 11-JUN-2014 | Malta | In Dissolution | Paradise Papers |
Kermas Resources Ltd | Registered office | - | - | 04-AUG-2014 | Malta | - | Paradise Papers |
DAYDREAM HOLDING LTD | Registered office | - | - | 20-OCT-2014 | Malta | In Dissolution | Paradise Papers |
Leisure Sailing Services Ltd | Registered office | - | - | 08-APR-2014 | Malta | - | Paradise Papers |
VELA TRADING LTD | Registered office | - | - | 27-MAY-2014 | Malta | - | Paradise Papers |
PROCORRE CONSULTING SERVICES LTD | Registered office | - | - | 25-MAR-2010 | Malta | - | Paradise Papers |
35 North Ltd | Registered office | - | - | 02-DEC-2014 | Malta | Struck Off | Paradise Papers |
EIGHT H. GROUP LTD. | Registered office | - | - | 22-APR-2015 | Malta | - | Paradise Papers |
Methis Management Ltd | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
FAMINVEST INVESTMENTS AND BUSINESS LTD. | Registered office | - | - | 23-MAR-2015 | Malta | - | Paradise Papers |
SINTESI LTD | Registered office | - | - | 26-JAN-2015 | Malta | - | Paradise Papers |
DRASIN ASSOCIATED LTD | Registered office | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
CAMILUS INTERNATIONAL LTD | Registered office | - | - | 18-JUL-2014 | Malta | Struck Off Following Merger | Paradise Papers |
ASSETHOLD PARTICIPATIONS LTD | Registered office | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
EURAFRICA INTERNATIONAL LTD | Registered office | - | - | 18-SEP-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