Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CLEARWATER FINANCIAL GROUP LIMITED | Registered office | - | - | 03-DEC-2015 | Malta | - | Paradise Papers |
PUBLIC BUSINESS LIMITED | Registered office | - | - | 25-NOV-2011 | Malta | - | Paradise Papers |
I.C.L. LIMITED | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
DP HOLDING LIMITED | Registered office | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
FRUITION LIMITED | Registered office | - | - | 18-JAN-2017 | Malta | - | Paradise Papers |
GLENHALLEN SHIPPING LIMITED | Registered office | - | - | 19-OCT-2012 | Malta | - | Paradise Papers |
DELAK TRADING LIMITED | Registered office | - | - | 16-MAR-2005 | Malta | - | Paradise Papers |
FULMIK HOLDINGS LIMITED | Registered office | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
AMYGDALAE LIMITED | Registered office | - | - | 09-DEC-2016 | Malta | - | Paradise Papers |
AMYGDALAB LIMITED | Registered office | - | - | 15-DEC-2016 | Malta | - | Paradise Papers |
BMX4 HOLDING LIMITED | Registered office | - | - | 17-JAN-2017 | Malta | - | Paradise Papers |
JW SERVICES LIMITED | Registered office | - | - | 12-OCT-2009 | Malta | - | Paradise Papers |
MAXINVEST LIMITED | Registered office | - | - | 14-NOV-2016 | Malta | - | Paradise Papers |
268 TRADING LTD | Registered office | - | - | 19-JUL-2016 | Malta | - | Paradise Papers |
AGRICROP TRADING LIMITED | Registered office | - | - | 16-AUG-2016 | Malta | - | Paradise Papers |
LIVINGSTOUR LIMITED | Registered office | - | - | 22-JAN-2016 | 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