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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GARRY CROSSAN

Malta corporate registry data is current through 2016
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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

Address (1)

Data From
APARTMENT 9, ASTORIA APARTMENTS, TRIQ GORG BORG, SLIEMA SLM 1965 Paradise Papers

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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.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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