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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.

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