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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KEITH WHARTON

Malta corporate registry data is current through 2016
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Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
MINDA YACHT LIMITED Shareholder - - 03-APR-2008 Malta - Paradise Papers
MINDA YACHT LIMITED Director - - 03-APR-2008 Malta - Paradise Papers
MINDA YACHT LIMITED Judicial representative - - 03-APR-2008 Malta - Paradise Papers
MINDA YACHT LIMITED Legal representative - - 03-APR-2008 Malta - Paradise Papers
ICEBERG SEAS LIMITED Shareholder - - 16-DEC-2011 Malta - Paradise Papers
ICEBERG SEAS LIMITED Legal representative - - 16-DEC-2011 Malta - Paradise Papers
ICEBERG SEAS LIMITED Judicial representative - - 16-DEC-2011 Malta - Paradise Papers
ICEBERG SEAS LIMITED Director - - 16-DEC-2011 Malta - Paradise Papers

Address (2)

Data From
PARK HOUSE, 11, PARK ROW, LEEDS LS15HP Paradise Papers
22, AVENIDA DE MALLORCA, GOLF DE BENDINAT, BENDINAT, BALEARES 07181 Paradise Papers

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Paradise Papers

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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.

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