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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
MINERAL OIL LIMITED Secretary - - 18-DEC-2014 Malta - Paradise Papers
PROGRAM INTERNATIONAL CONSULTING LIMITED Secretary - - 01-DEC-2015 Malta - Paradise Papers
OCEAN FRESH WATER MALTA LIMITED Secretary - - 15-DEC-2016 Malta - Paradise Papers
BA AMS MALTA LTD Secretary - - 10-OCT-2013 Malta - Paradise Papers
BLACK AND WHITE YACHT COMPANY LIMITED Secretary - - 14-APR-2015 Malta - Paradise Papers
ADVISORS PROJECT LIMITED Secretary - - 06-AUG-2015 Malta - Paradise Papers
OCEAN FRESH WATER HOLDING LIMITED Secretary - - 15-DEC-2016 Malta - Paradise Papers
TIERA INVESTMENT LIMITED Secretary - - 06-JAN-2016 Malta - Paradise Papers
MARIE TIME ENGINEERING LIMITED Secretary - - 15-DEC-2016 Malta - Paradise Papers
SEMPER HOLDING LIMITED Secretary - - 23-APR-2015 Malta - Paradise Papers
LUX YACHT LIMITED Secretary - - 06-FEB-2015 Malta - Paradise Papers
MARIE TIME ENGINEERING HOLDING LIMITED Secretary - - 15-DEC-2016 Malta - Paradise Papers
DRY PALE NAVIGATION LIMITED Liquidator - - 10-JUL-2007 Malta Struck Off Paradise Papers
INTERNATIONAL FIXING COMPANY LIMITED Liquidator - - 31-JAN-2012 Malta In Dissolution Paradise Papers
TREE OF LIFE LIMITED Secretary - - 28-OCT-2014 Malta - Paradise Papers
RED SKY NAVIGATION LIMITED Liquidator - - 10-JUL-2007 Malta Struck Off Paradise Papers
LL MANAGEMENT LIMITED Secretary - - 10-MAR-2014 Malta - Paradise Papers
PADCREST INVESTMENTS LIMITED Secretary - - 19-FEB-2008 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