Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
TRINITY AVIATION LIMITED | Registered office | - | - | 14-JUL-2015 | Malta | - | Paradise Papers |
INVENTORS ISLAND LIMITED | Registered office | - | - | 25-JUN-2014 | Malta | - | Paradise Papers |
PARAVEL LIMITED | Registered office | - | - | 02-DEC-2014 | Malta | - | Paradise Papers |
SOLE ITALIA NATURA LTD. | Registered office | - | - | 06-JUN-2014 | Malta | Struck Off | Paradise Papers |
INTERNATIONAL DIRECT GREENLIFE LIMITED | Registered office | - | - | 31-JAN-2014 | Malta | - | Paradise Papers |
FINLUX HOLDINGS LIMITED | Registered office | - | - | 16-MAR-2004 | Malta | - | Paradise Papers |
Chiram Equity Limited | Registered office | - | - | 04-FEB-2009 | Malta | - | Paradise Papers |
BLUE STAR PLANET LTD | Registered office | - | - | 20-MAY-2015 | Malta | - | Paradise Papers |
OCEAN STAR LTD | Registered office | - | - | 08-JUN-2015 | Malta | - | Paradise Papers |
GF Finance Limited | Registered office | - | - | 07-SEP-2015 | Malta | - | Paradise Papers |
Octave Corporate Services Ltd. | Registered office | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
101 Vista Limited | Registered office | - | - | Malta | Pending | Paradise Papers | |
International Research Limited | Registered office | - | - | 25-MAR-2013 | Malta | - | Paradise Papers |
SBTech Malta Limited | Registered office | - | - | 07-DEC-2015 | Malta | - | Paradise Papers |
FCT SOTOGRANDE LIMITED | Registered office | - | - | 06-DEC-2012 | 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