Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
Atlanta Ltd. | Registered office | - | - | 28-NOV-2007 | Malta | - | Paradise Papers |
Global First Trade Limited | Registered office | - | - | 24-NOV-2010 | Malta | - | Paradise Papers |
CAH Trading Ltd. | Registered office | - | - | 23-APR-2013 | Malta | - | Paradise Papers |
FORESA INVESTMENTS LIMITED | Registered office | - | - | 28-NOV-2007 | Malta | Struck Off as Defunct | Paradise Papers |
RICH BASE LIMITED | Registered office | - | - | 30-SEP-2013 | Malta | - | Paradise Papers |
ADT Holdings Ltd | Registered office | - | - | 12-DEC-2013 | Malta | - | Paradise Papers |
Veritex Ltd | Registered office | - | - | 29-DEC-2011 | Malta | - | Paradise Papers |
BRIDGE CAPITAL LIMITED | Registered office | - | - | 27-MAR-2008 | Malta | - | Paradise Papers |
Yell International Ltd | Registered office | - | - | 30-MAY-2011 | Malta | - | Paradise Papers |
GenHealth LImited | Registered office | - | - | 17-SEP-2010 | Malta | - | Paradise Papers |
SOUTH WIND HOLDINGS LIMITED | Registered office | - | - | 04-FEB-2004 | Malta | - | Paradise Papers |
Ornate Limited | Registered office | - | - | 30-MAR-2012 | Malta | - | Paradise Papers |
Junction Ltd | Registered office | - | - | 12-AUG-2011 | Malta | - | Paradise Papers |
Verona Capital Holdings Ltd | Registered office | - | - | 10-SEP-2010 | Malta | - | Paradise Papers |
Admiral Club Ltd. | Registered office | - | - | 17-JAN-2011 | Malta | - | Paradise Papers |
LVA Trading Limited | Registered office | - | - | 26-NOV-2012 | Malta | - | Paradise Papers |
Devsen Technology LTD | Registered office | - | - | 06-JAN-2014 | Malta | - | Paradise Papers |
ZELTRON GROUP LIMITED | Registered office | - | - | 05-APR-2010 | Malta | - | Paradise Papers |
Meraldo Corporation Limited | Registered office | - | - | 16-MAY-2013 | Malta | - | Paradise Papers |
ALUMINA (MALTA) HOLDING LIMITED | Registered office | - | - | 27-JUN-2006 | 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