Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
POWER INVEST LTD. | Registered office | - | - | 06-MAY-2014 | Malta | - | Paradise Papers |
LEOFIN LTD | Registered office | - | - | 17-APR-2015 | Malta | - | Paradise Papers |
CAP 74 LTD | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
SANT'ILARIA HOLDINGS LTD. | Registered office | - | - | 05-NOV-2014 | Malta | - | Paradise Papers |
VALLY REAL ESTATES LTD. | Registered office | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
XRS FINANCE LIMITED | Registered office | - | - | 16-SEP-2015 | Malta | - | Paradise Papers |
DELELVETIA LTD | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
NEW WORLDWIDE SERVICES LTD. | Registered office | - | - | 11-JAN-2016 | Malta | - | Paradise Papers |
BONDONE LTD | Registered office | - | - | 18-MAR-2015 | Malta | - | Paradise Papers |
HIC MANEBIMUS OPTIME LTD | Registered office | - | - | 09-MAY-2013 | Malta | - | Paradise Papers |
PRECISE LIGHTNING TECHNOLOGIES LTD | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
DIADEMA HOLDINGS LTD. | Registered office | - | - | 28-JAN-2016 | Malta | - | Paradise Papers |
CAVEBRING HOLDING LTD | Registered office | - | - | 11-DEC-2015 | Malta | - | Paradise Papers |
ALPINE 74 LTD. | Registered office | - | - | 09-FEB-2016 | Malta | - | Paradise Papers |
J. UDIN SYD LTD. | Registered office | - | - | 11-AUG-2015 | Malta | - | Paradise Papers |
DSBF HOLDING MALTA LTD. | Registered office | - | - | 09-SEP-2015 | Malta | - | Paradise Papers |
ML TRADING & ADMINISTRATION LTD. | Registered office | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
7.83 HZ HOLDING LTD. | Registered office | - | - | 07-JAN-2015 | Malta | - | Paradise Papers |
GASTRONY LTD | Registered office | - | - | 27-DEC-2013 | Malta | - | Paradise Papers |
ALLY SERVICES LTD | Registered office | - | - | 12-JUN-2012 | 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