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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARITIME CORPORATE SERVICES (DIRECTORS) LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
AIFE YACHTING LIMITED Director - - 23-SEP-2014 Malta - Paradise Papers
AIFE YACHTING LIMITED Legal representative - - 23-SEP-2014 Malta - Paradise Papers
AIFE YACHTING LIMITED Judicial representative - - 23-SEP-2014 Malta - Paradise Papers
HESTIA HOLDINGS LIMITED Judicial representative - - 29-MAY-2014 Malta - Paradise Papers
HESTIA HOLDINGS LIMITED Legal representative - - 29-MAY-2014 Malta - Paradise Papers
HESTIA HOLDINGS LIMITED Director - - 29-MAY-2014 Malta - Paradise Papers
OCEANVENTURE LTD Director - - 21-NOV-2013 Malta - Paradise Papers
OCEANVENTURE LTD Legal representative - - 21-NOV-2013 Malta - Paradise Papers
OCEANVENTURE LTD Judicial representative - - 21-NOV-2013 Malta - Paradise Papers
KEELY YACHTING LIMITED Judicial representative - - 29-MAY-2014 Malta - Paradise Papers
KEELY YACHTING LIMITED Director - - 29-MAY-2014 Malta - Paradise Papers
KEELY YACHTING LIMITED Legal representative - - 29-MAY-2014 Malta - Paradise Papers
COROMELL YACHTING LIMITED Director - - 17-JUN-2013 Malta - Paradise Papers
COROMELL YACHTING LIMITED Legal representative - - 17-JUN-2013 Malta - Paradise Papers
COROMELL YACHTING LIMITED Judicial representative - - 17-JUN-2013 Malta - Paradise Papers

Address (1)

Data From
FORT ANNE, SOUTH QUAY DOUGLAS IM1 5PD 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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