Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
EMERALD SKY HOLDING LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
PRONTO HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
ALIATAN LIMITED | Registered office | - | - | 01-SEP-2016 | Malta | - | Paradise Papers |
EFFICIENT HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIWORLD HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
MODERN HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
UNIQUE HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
AGILE ENTERPRISE LIMITED | Registered office | - | - | 04-MAR-2013 | Malta | - | Paradise Papers |
RED OCEAN HOLDING LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
ACCORD HOLDINGS LIMITED | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
Performix Services Limited | Registered office | - | - | 05-AUG-2013 | Malta | - | Paradise Papers |
Golden Skyline Limited | Registered office | - | - | 29-DEC-2014 | Malta | - | Paradise Papers |
AKADEMEIA LIMITED | Registered office | - | - | 15-APR-2014 | Malta | - | Paradise Papers |
FINAD HOLDING LIMITED | Registered office | - | - | 14-APR-2016 | Malta | - | Paradise Papers |
VANTAGE SERVICES LTD | Registered office | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
ORION CAPITAL RESEARCH LTD | Registered office | - | - | 12-FEB-2016 | Malta | - | Paradise Papers |
WISE HOLDING LIMITED | Registered office | - | - | 08-MAY-2014 | Malta | - | Paradise Papers |
SIG LIMITED | Registered office | - | - | 22-DEC-2014 | Malta | - | Paradise Papers |
Wisdom Limited | Registered office | - | - | 16-MAY-2014 | Malta | - | Paradise Papers |
BLUE HILLS LIMITED | Registered office | - | - | 29-DEC-2014 | 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