Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MORDRED LIMITED | Registered office | - | - | 24-MAR-2011 | Malta | Struck Off | Paradise Papers |
BLUEBASE LIMITED | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
CAPELLA C LIMITED | Registered office | - | - | 09-MAY-2014 | Malta | In Dissolution | Paradise Papers |
REVELAN DEVELOPMENTS LIMITED | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
G.O. INVESTMENTS PTY LTD | Registered office | - | - | 17-APR-2013 | Malta | - | Paradise Papers |
VITALCRAFT LIMITED | Registered office | - | - | 02-MAY-2013 | Malta | - | Paradise Papers |
BTC MALTA LIMITED | Registered office | - | - | 23-SEP-2015 | Malta | - | Paradise Papers |
WORLDWIDE VENTURES LIMITED | Registered office | - | - | 03-JUL-2012 | Malta | Struck Off | Paradise Papers |
BLUE VENTURES LIMITED | Registered office | - | - | 20-MAR-2017 | Malta | - | Paradise Papers |
UPLIFTING FICTION LIMITED | Registered office | - | - | 15-JUL-2013 | Malta | - | Paradise Papers |
BAILEY LIMITED | Registered office | - | - | 19-JUN-2012 | Malta | - | Paradise Papers |
HEM Limited | Registered office | - | - | 10-SEP-2014 | Malta | - | Paradise Papers |
NOVEMBER 1990 LIMITED | Registered office | - | - | 26-JUN-2013 | Malta | - | Paradise Papers |
MALTA MEDICAL PARTNERS LIMITED | Registered office | - | - | 23-DEC-2011 | Malta | In Dissolution | Paradise Papers |
SUMMIT GLOBAL STRATEGIC ASSETS LIMITED | Registered office | - | - | 14-DEC-2012 | Malta | In Dissolution | Paradise Papers |
AIR 1 LIMITED | Registered office | - | - | 28-NOV-2016 | Malta | - | Paradise Papers |
IAT (MALTA) LIMITED | Registered office | - | - | 13-AUG-2013 | Malta | - | Paradise Papers |
Malta Medical Sciences Limited | Registered office | - | - | 24-MAR-2011 | Malta | In Dissolution | Paradise Papers |
MERLIN SCIENTIFIC MALTA LIMITED | Registered office | - | - | 24-MAR-2011 | Malta | - | Paradise Papers |
EXCALIBUR MEDICAL VENTURES LIMITED | Registered office | - | - | 24-MAR-2011 | 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