Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MB HOLDINGS LIMITED Shareholder - - 03-AUG-2012 Malta - Paradise Papers
TRUMPINGTON STREET CAPITAL LTD. Shareholder - - 09-OCT-2012 Malta - Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Director - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Legal representative - - 04-DEC-2012 Malta - Paradise Papers
HARBOUR (MC) INVESTMENTS LTD Judicial representative - - 04-DEC-2012 Malta - Paradise Papers
MARINER LOGISTICS LIMITED Director - - 29-APR-2013 Malta - Paradise Papers
MARINER LOGISTICS LIMITED Legal representative - - 29-APR-2013 Malta - Paradise Papers
MARINER LOGISTICS LIMITED Judicial representative - - 29-APR-2013 Malta - Paradise Papers
MARINER CAPITAL LIMITED Legal representative - - 31-AUG-1990 Malta - Paradise Papers
MARINER CAPITAL LIMITED Director - - 31-AUG-1990 Malta - Paradise Papers
MARINER CAPITAL LIMITED Judicial representative - - 31-AUG-1990 Malta - Paradise Papers
MARINER SHIPPING SERVICES LIMITED Director - - 27-FEB-2017 Malta - Paradise Papers
MARINER SHIPPING SERVICES LIMITED Legal representative - - 27-FEB-2017 Malta - Paradise Papers
MARINER SHIPPING SERVICES LIMITED Judicial representative - - 27-FEB-2017 Malta - Paradise Papers
TRUMPINGTON STREET HOLDINGS LIMITED Shareholder - - 27-NOV-2012 Malta - Paradise Papers
TRUMPINGTON STREET HOLDINGS LIMITED Director - - 27-NOV-2012 Malta - Paradise Papers
TRUMPINGTON STREET HOLDINGS LIMITED Judicial representative - - 27-NOV-2012 Malta - Paradise Papers
TRUMPINGTON STREET HOLDINGS LIMITED Legal representative - - 27-NOV-2012 Malta - Paradise Papers
MARINER FINANCE P.L.C. Director - - 30-MAY-2003 Malta - Paradise Papers
MARINER FINANCE P.L.C. Legal representative - - 30-MAY-2003 Malta - Paradise Papers
MARINER FINANCE P.L.C. Judicial representative - - 30-MAY-2003 Malta - Paradise Papers
MARIN HILI HOLDINGS LIMITED Shareholder - - 06-DEC-2013 Malta - Paradise Papers
MARIN HILI HOLDINGS LIMITED Legal representative - - 06-DEC-2013 Malta - Paradise Papers
MARIN HILI HOLDINGS LIMITED Judicial representative - - 06-DEC-2013 Malta - Paradise Papers
MARIN HILI HOLDINGS LIMITED Director - - 06-DEC-2013 Malta - Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

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