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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ALEX YACHT CHARTER LTD Secretary - - 12-FEB-2016 Malta - Paradise Papers
AKRAI LIMITED Secretary - - 20-FEB-2017 Malta - Paradise Papers
KDMT YACHTING LTD Secretary - - 20-FEB-2017 Malta - Paradise Papers
AMETHYST LEASING LIMITED Judicial representative - - 26-NOV-2015 Malta - Paradise Papers
AMETHYST LEASING LIMITED Legal representative - - 26-NOV-2015 Malta - Paradise Papers
AMETHYST LEASING LIMITED Director - - 26-NOV-2015 Malta - Paradise Papers
MALTA YACHTING LIMITED Shareholder - - 04-JUL-2014 Malta - Paradise Papers
MALTA YACHTING LIMITED Secretary - - 04-JUL-2014 Malta - Paradise Papers
MALTA YACHTING LIMITED Director - - 04-JUL-2014 Malta - Paradise Papers
MALTA YACHTING LIMITED Legal representative - - 04-JUL-2014 Malta - Paradise Papers
MALTA YACHTING LIMITED Judicial representative - - 04-JUL-2014 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.

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