Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ITELCO LTD | Secretary | - | - | 12-JUL-2013 | Malta | - | Paradise Papers |
SPICA ENTERTAINMENT LTD | Secretary | - | - | 06-MAR-2015 | Malta | - | Paradise Papers |
VRTRON LIMITED | Secretary | - | - | 10-JUN-2014 | Malta | - | Paradise Papers |
LandSeaAir Limited | Secretary | - | - | 22-FEB-2010 | Malta | - | Paradise Papers |
The Moorings Malta Ltd | Secretary | - | - | 08-JUN-2006 | Malta | - | Paradise Papers |
BLUE SKY HOLDING LTD | Secretary | - | - | 07-AUG-2013 | Malta | - | Paradise Papers |
MICHAEL RENSHAW ERP MANAGEMENT LIMITED | Secretary | - | - | 01-MAR-2016 | Malta | - | Paradise Papers |
MFI HOLDING LIMITED | Secretary | - | - | 11-MAR-2009 | Malta | - | Paradise Papers |
GEMINI TRADING LTD | Secretary | - | - | 25-APR-2014 | Malta | - | Paradise Papers |
AUBERGE PROPERTIES LIMITED | Secretary | - | - | 31-JUL-2002 | Malta | - | Paradise Papers |
GC RENTING MALTA LTD | Secretary | - | - | 17-AUG-2012 | Malta | - | Paradise Papers |
SOUTH PACIFIC (HOLDINGS) LTD. | Secretary | - | - | 19-DEC-1996 | Malta | - | Paradise Papers |
FILDAN ACCESSORIES LIMITED | Secretary | - | - | 24-NOV-1981 | Malta | - | Paradise Papers |
INMARKETS INTERNATIONAL LIMITED | Secretary | - | - | 03-AUG-2006 | Malta | - | Paradise Papers |
MFI TRADING LIMITED | Secretary | - | - | 25-MAY-2009 | Malta | - | Paradise Papers |
KF Holdings Ltd | Secretary | - | - | 01-APR-2009 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
MICHAEL RUST | Same id as | - | - | 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