Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SOPA HOLDING LIMITED | Registered office | - | - | 02-AUG-2011 | Malta | - | Paradise Papers |
4ELEMENTS INVENT LTD | Registered office | - | - | 28-MAY-2010 | Malta | - | Paradise Papers |
BEAN KING LIMITED | Registered office | - | - | 22-APR-2010 | Malta | - | Paradise Papers |
AIRCRAFT ENGINE SERVICES LIMITED | Registered office | - | - | 23-DEC-2011 | Malta | - | Paradise Papers |
EUROTIME TRADING LIMITED | Registered office | - | - | 17-APR-2012 | Malta | - | Paradise Papers |
IBA LTD. | Registered office | - | - | 11-DEC-2012 | Malta | - | Paradise Papers |
CROIX BLANCHE LIMITED | Registered office | - | - | 22-FEB-2005 | Malta | - | Paradise Papers |
Unified soft Ltd | Registered office | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
C PLUS LIMITED | Registered office | - | - | 16-JUL-2010 | Malta | - | Paradise Papers |
GUIDOLINO'S MARINE LTD. | Registered office | - | - | 05-MAR-2001 | Malta | In Dissolution | Paradise Papers |
RISQ HOLDINGS LIMITED | Registered office | - | - | 09-AUG-2002 | Malta | - | Paradise Papers |
RISQ TRADING AND CONSULTANCY LIMITED | Registered office | - | - | 17-MAY-1999 | Malta | In Dissolution | Paradise Papers |
LOCATOR WORLDWIDE LIMITED | Registered office | - | - | 22-JUN-2010 | Malta | - | Paradise Papers |
ALLIANCE SPORTS SAFETY LTD | Registered office | - | - | 11-MAY-2010 | Malta | - | Paradise Papers |
PRESENTATION SKILLS LIMITED | Registered office | - | - | 31-AUG-2010 | Malta | - | Paradise Papers |
ANTIPODES Premium Wines Ltd | Registered office | - | - | 11-OCT-2007 | Malta | - | Paradise Papers |
NANO ECO FUELS LIMITED | Registered office | - | - | 16-SEP-2011 | Malta | - | Paradise Papers |
AMB - Advanced Medical Biotechnologies Ltd | Registered office | - | - | 12-JUL-2010 | Malta | - | Paradise Papers |
FBO ENTERPRISES LIMITED | Registered office | - | - | 30-JUL-2010 | Malta | - | Paradise Papers |
NEW FRONTIER CAPITAL LTD | Registered office | - | - | 08-MAR-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