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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
AVION LTD Secretary - - 17-DEC-2015 Malta - Paradise Papers
POLO HOLDINGS LTD Secretary - - 09-JUN-2014 Malta - Paradise Papers
BERETTA LTD Secretary - - 15-DEC-2015 Malta - Paradise Papers
MAR E MARE LIMITED Secretary - - 03-DEC-2008 Malta - Paradise Papers
MALTOVER SEAS CO. - III LTD Secretary - - 09-JUN-2014 Malta - Paradise Papers
OCEAN ONE YACHT SERVICE & MANAGEMENT LIMITED Secretary - - 16-JUL-2013 Malta - Paradise Papers
ITHAKA SAILING LTD Auditor - - 13-MAR-2007 Malta In Dissolution Paradise Papers
MED FLYERS LTD Secretary - - 31-OCT-2016 Malta - Paradise Papers
MALTOVER SEAS CO. - II LTD Secretary - - 03-DEC-2013 Malta - Paradise Papers
LEGACY JET LIMITED Secretary - - 02-APR-2014 Malta - Paradise Papers
YACHT TRADE LIMITED Secretary - - 25-APR-2013 Malta - Paradise Papers
OAK BE MINE LIMITED Secretary - - 22-DEC-2016 Malta - Paradise Papers
MALANDRINO YACHTING LIMITED Secretary - - 25-APR-2013 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT EIGHT LIMITED Secretary - - 23-FEB-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT LIMITED Secretary - - 21-MAY-2015 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT FIVE LIMITED Secretary - - 19-JAN-2016 Malta - Paradise Papers
VISTAJET MALTA AIRCRAFT THREE LIMITED Secretary - - 23-DEC-2015 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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