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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ELENI YACHT CHARTERS PTY. LTD. Local representative - - 14-DEC-2016 Malta - Paradise Papers
RYM LIMITED Judicial representative - - 09-OCT-2015 Malta - Paradise Papers
RYM LIMITED Legal representative - - 09-OCT-2015 Malta - Paradise Papers
RYM LIMITED Director - - 09-OCT-2015 Malta - Paradise Papers
BABAC CATAMARAN LIMITED Legal representative - - 12-AUG-2016 Malta - Paradise Papers
BABAC CATAMARAN LIMITED Judicial representative - - 12-AUG-2016 Malta - Paradise Papers
BABAC CATAMARAN LIMITED Secretary - - 12-AUG-2016 Malta - Paradise Papers
BABAC CATAMARAN LIMITED Director - - 12-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Director - - 29-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Judicial representative - - 29-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Secretary - - 29-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Legal representative - - 29-AUG-2016 Malta - Paradise Papers
APRIL YACHTING LIMITED Secretary - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHTING LIMITED Legal representative - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHTING LIMITED Director - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHTING LIMITED Judicial representative - - 19-SEP-2016 Malta - Paradise Papers
Sky Yachting Limited Director - - 29-AUG-2016 Malta - Paradise Papers
Sky Yachting Limited Secretary - - 29-AUG-2016 Malta - Paradise Papers
Sky Yachting Limited Judicial representative - - 29-AUG-2016 Malta - Paradise Papers
Sky Yachting Limited Legal representative - - 29-AUG-2016 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Secretary - - 06-JAN-2017 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Director - - Malta - Paradise Papers
SEA AVIATION 3 LIMITED Judicial representative - - Malta - Paradise Papers
SEA AVIATION 3 LIMITED Legal representative - - Malta - Paradise Papers
SEA AVIATION 3 LIMITED Secretary - - Malta - Paradise Papers
APRIL YACHT HOLDING LIMITED Judicial representative - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHT HOLDING LIMITED Director - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHT HOLDING LIMITED Legal representative - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHT HOLDING LIMITED Secretary - - 19-SEP-2016 Malta - Paradise Papers
ADEA YACHTING LIMITED Director - - 08-NOV-2016 Malta - Paradise Papers
ADEA YACHTING LIMITED Legal representative - - 08-NOV-2016 Malta - Paradise Papers
ADEA YACHTING LIMITED Secretary - - 08-NOV-2016 Malta - Paradise Papers
ADEA YACHTING LIMITED Judicial representative - - 08-NOV-2016 Malta - Paradise Papers
QUINTON TRUST (MALTA) LIMITED Legal representative - - 01-JUN-2015 Malta - Paradise Papers
QUINTON TRUST (MALTA) LIMITED Director - - 01-JUN-2015 Malta - Paradise Papers
QUINTON TRUST (MALTA) LIMITED Judicial representative - - 01-JUN-2015 Malta - Paradise Papers
AFFINITY CORPORATE DIRECTORS LIMITED Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
AFFINITY CORPORATE DIRECTORS LIMITED Legal representative - - 14-DEC-2016 Malta - Paradise Papers
AFFINITY CORPORATE DIRECTORS LIMITED Secretary - - 14-DEC-2016 Malta - Paradise Papers
AFFINITY CORPORATE DIRECTORS LIMITED Director - - 14-DEC-2016 Malta - Paradise Papers
QUINTON SERVICES LIMITED Director - - 13-OCT-2015 Malta - Paradise Papers
QUINTON SERVICES LIMITED Secretary - - 13-OCT-2015 Malta - Paradise Papers
QUINTON SERVICES LIMITED Legal representative - - 13-OCT-2015 Malta - Paradise Papers
QUINTON SERVICES LIMITED Judicial representative - - 13-OCT-2015 Malta - 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