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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Mark Richard Young

Malta corporate registry data is current through 2016
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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

Address (2)

Data From
Daffodils, 9, The Penthouse, Triq is-Snajja, MSIDA MSD 1113 Paradise Papers
FLAT 1, SAN SALVATORE, TRIQ ALFRED GAUCI, ST. JULIANS STJ 1180 Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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