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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
Hone Properties Malta Limited Director - - 26-SEP-2014 Malta - Paradise Papers
Hone Properties Malta Limited Judicial representative - - 26-SEP-2014 Malta - Paradise Papers
Hone Properties Malta Limited Legal representative - - 26-SEP-2014 Malta - Paradise Papers
PANDALENA LIMITED Director - - 25-OCT-2013 Malta - Paradise Papers
PANDALENA LIMITED Judicial representative - - 25-OCT-2013 Malta - Paradise Papers
PANDALENA LIMITED Legal representative - - 25-OCT-2013 Malta - Paradise Papers
AMSCRUISE LIMITED Legal representative - - 23-JUN-2015 Malta - Paradise Papers
AMSCRUISE LIMITED Director - - 23-JUN-2015 Malta - Paradise Papers
AMSCRUISE LIMITED Judicial representative - - 23-JUN-2015 Malta - Paradise Papers
CORALMAR LIMITED Legal representative - - 02-MAR-2015 Malta - Paradise Papers
CORALMAR LIMITED Judicial representative - - 02-MAR-2015 Malta - Paradise Papers
CORALMAR LIMITED Director - - 02-MAR-2015 Malta - Paradise Papers
SCHOONER INTERNATIONAL (MALTA) LIMITED Judicial representative - - 24-MAY-2010 Malta - Paradise Papers
SCHOONER INTERNATIONAL (MALTA) LIMITED Director - - 24-MAY-2010 Malta - Paradise Papers
SCHOONER INTERNATIONAL (MALTA) LIMITED Legal representative - - 24-MAY-2010 Malta - Paradise Papers
CLARENDON DUBLIN PROPERTIES LIMITED Legal representative - - 10-AUG-2015 Malta - Paradise Papers
CLARENDON DUBLIN PROPERTIES LIMITED Local representative - - 10-AUG-2015 Malta - Paradise Papers
CLARENDON DUBLIN PROPERTIES LIMITED Director - - 10-AUG-2015 Malta - Paradise Papers
CLARENDON DUBLIN PROPERTIES LIMITED Judicial representative - - 10-AUG-2015 Malta - Paradise Papers
OCEAN MIST LIMITED Judicial representative - - 02-FEB-2015 Malta - Paradise Papers
OCEAN MIST LIMITED Legal representative - - 02-FEB-2015 Malta - Paradise Papers
OCEAN MIST LIMITED Director - - 02-FEB-2015 Malta - Paradise Papers
OCEAN BAY LIMITED Director - - 02-FEB-2015 Malta - Paradise Papers
OCEAN BAY LIMITED Legal representative - - 02-FEB-2015 Malta - Paradise Papers
OCEAN BAY LIMITED Judicial representative - - 02-FEB-2015 Malta - Paradise Papers
C.P. WILTON PROPERTIES LIMITED Judicial representative - - 23-DEC-2015 Malta - Paradise Papers
C.P. WILTON PROPERTIES LIMITED Director - - 23-DEC-2015 Malta - Paradise Papers
C.P. WILTON PROPERTIES LIMITED Legal representative - - 23-DEC-2015 Malta - Paradise Papers
C.P. WILTON PROPERTIES LIMITED Local representative - - 23-DEC-2015 Malta - Paradise Papers
UPWIND LIMITED Director - - 13-JAN-2015 Malta - Paradise Papers
UPWIND LIMITED Judicial representative - - 13-JAN-2015 Malta - Paradise Papers
UPWIND LIMITED Legal representative - - 13-JAN-2015 Malta - Paradise Papers
Osprey Holdings Limited Judicial representative - - 16-JUL-2013 Malta - Paradise Papers
Osprey Holdings Limited Director - - 16-JUL-2013 Malta - Paradise Papers
Osprey Holdings Limited Legal representative - - 16-JUL-2013 Malta - Paradise Papers
SEAFORD LIMITED Director - - 03-APR-2014 Malta - Paradise Papers
SEAFORD LIMITED Legal representative - - 03-APR-2014 Malta - Paradise Papers
SEAFORD LIMITED Judicial representative - - 03-APR-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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