The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SUMMERHILL NOMINEES LIMITED

Malta corporate registry data is current through 2016
read more

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TROOL YACHTING LTD Shareholder - - 24-APR-2015 Malta - Paradise Papers
WILLOW MARINE LIMITED Shareholder - - 28-FEB-2017 Malta - Paradise Papers
TIGER YACHTING LIMITED Shareholder - - 22-MAR-2016 Malta - Paradise Papers
Golden Dunes (Malta) Limited Shareholder - - 29-FEB-2012 Malta - Paradise Papers

Address (3)

Data From
INTER-CONTINENTAL MANAGEMENT LIMITED, DOUGLAS CHAMBER, NORTH QUAY DOUGLAS, IM1 4LA Paradise Papers
DOUGLAS CHAMBER, NORTH QUAY DOUGLAS Paradise Papers
PROSPECT CHAMBERS, PROSPECT HILL, DOUBLAS Paradise Papers

Explore more from

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.

Download data

Disclaimer