Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
VISTAMARE LIMITED | Registered office | - | - | 23-JUN-2010 | Malta | - | Paradise Papers |
SJ PROPERTIES MACAU ONE CENTRAL HOLDING LTD. | Registered office | - | - | 30-APR-2008 | Malta | - | Paradise Papers |
JHM HOLDING LIMITED | Registered office | - | - | 11-NOV-2009 | Malta | Struck Off as Defunct | Paradise Papers |
BEGNA CAPITAL AS | Registered office | - | - | 27-OCT-2011 | Malta | Struck Off | Paradise Papers |
CTAB CONSULT LIMITED | Registered office | - | - | 08-FEB-2010 | Malta | - | Paradise Papers |
INCALL MALTA LTD. | Registered office | - | - | 05-AUG-2009 | Malta | - | Paradise Papers |
MODULO QUALITA` LIMITED | Registered office | - | - | 29-JAN-2010 | Malta | - | Paradise Papers |
S.S. SIGN LIMITED | Registered office | - | - | 30-MAR-2010 | Malta | Struck Off as Defunct | Paradise Papers |
PETROCHEM LIMITED | Registered office | - | - | 11-OCT-2011 | Malta | - | Paradise Papers |
VALLETTA ALLOYS LTD | Registered office | - | - | 27-FEB-2009 | Malta | - | Paradise Papers |
HARLECH INTERNATIONAL ASSOCIATES LTD | Registered office | - | - | 30-NOV-2011 | Malta | - | Paradise Papers |
TRINITY HOLDINGS LIMITED | Registered office | - | - | 01-FEB-2010 | Malta | - | Paradise Papers |
RITE WORLD TRADING LIMITED | Registered office | - | - | 03-NOV-2011 | Malta | - | Paradise Papers |
TRINITY TRADING LIMITED | Registered office | - | - | 02-FEB-2010 | 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