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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
SMART YACHTING LTD. Secretary - - 28-JUL-2016 Malta - Paradise Papers
APPDEX CO. LTD. Secretary - - 28-MAY-2014 Malta - Paradise Papers
TARISA YACHT-LEASING LTD. Secretary - - 12-NOV-2014 Malta - Paradise Papers
AUF DER FREIHEIT YACHT MANAGEMENT LIMITED Secretary - - 22-MAR-2012 Malta - Paradise Papers
LANTANO (MALTA) LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
ALTHANE YACHT LEASING LIMITED Secretary - - 14-MAR-2014 Malta - Paradise Papers
SAILING MED LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
GLOBO INTERNATIONAL HOLDING LTD. Secretary - - 02-MAY-2014 Malta - Paradise Papers
BLISS YACHT LEASING LIMITED Secretary - - 04-DEC-2012 Malta - Paradise Papers
EOS YACHTING LIMITED Secretary - - 28-NOV-2012 Malta Struck Off Paradise Papers
RP-LEASING LTD. Secretary - - 14-MAY-2013 Malta - Paradise Papers
JULESA LIMITED Secretary - - 04-DEC-2013 Malta - Paradise Papers
DELICASEA DISTRIBUTION EUROPE LTD Director - - 26-AUG-2016 Malta - Paradise Papers
DELICASEA DISTRIBUTION EUROPE LTD Judicial representative - - 26-AUG-2016 Malta - Paradise Papers
DELICASEA DISTRIBUTION EUROPE LTD Legal representative - - 26-AUG-2016 Malta - Paradise Papers
MF LIMITED Director - - 28-AUG-2014 Malta - Paradise Papers
MF LIMITED Legal representative - - 28-AUG-2014 Malta - Paradise Papers
MF LIMITED Judicial representative - - 28-AUG-2014 Malta - Paradise Papers
LINDHURST LIMITED Director - - 30-JUL-2015 Malta - Paradise Papers
LINDHURST LIMITED Legal representative - - 30-JUL-2015 Malta - Paradise Papers
LINDHURST LIMITED Judicial representative - - 30-JUL-2015 Malta - Paradise Papers
AFS Agrar Financial Services Ltd. Legal representative - - 11-SEP-2013 Malta - Paradise Papers
AFS Agrar Financial Services Ltd. Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
AFS Agrar Financial Services Ltd. Director - - 11-SEP-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
Jan Stockhausen Same id as - - Paradise Papers

How to download this database

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.

Disclaimer

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