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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
TWILIGHT SAILING LIMITED Shareholder - - 22-APR-2013 Malta - Paradise Papers
LE CAPRICE IV LIMITED Shareholder - - 21-FEB-2011 Malta - Paradise Papers
OASIS YACHT CHARTERS LIMITED Shareholder - - 26-MAR-2010 Malta - Paradise Papers
GTN LIMITED Shareholder - - 17-AUG-2009 Malta - Paradise Papers
GREY GOOSE (MALTA) LIMITED Shareholder - - 11-FEB-2010 Malta - Paradise Papers
STEAMHEAD HOLDINGS (MALTA) LIMITED Shareholder - - 26-MAR-2010 Malta - Paradise Papers
MOUNT YACHT CHARTERS LIMITED Shareholder - - 20-JUL-2011 Malta - Paradise Papers
DIANA LIMITED Shareholder - - 20-MAR-2009 Malta - Paradise Papers
LADY JANE MARINE LIMITED Shareholder - - 19-AUG-2009 Malta - Paradise Papers
HOWARD INVEST LIMITED Shareholder - - 21-MAY-2008 Malta In Dissolution Paradise Papers
YACHT MASTER 88 LIMITED Shareholder - - 17-MAR-2009 Malta In Dissolution Paradise Papers
LE CAPRICE V CHARTERS LIMITED Shareholder - - 22-MAY-2012 Malta Struck Off 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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