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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DEAN BUCKNELL

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
SANDPIPER NAVIGATION CO LIMITED Director - - 17-JUN-2011 Malta - Paradise Papers
SANDPIPER NAVIGATION CO LIMITED Legal representative - - 17-JUN-2011 Malta - Paradise Papers
SANDPIPER NAVIGATION CO LIMITED Judicial representative - - 17-JUN-2011 Malta - Paradise Papers
MERSENNE YACHTS LIMITED Director - - 02-OCT-2013 Malta - Paradise Papers
MERSENNE YACHTS LIMITED Judicial representative - - 02-OCT-2013 Malta - Paradise Papers
MERSENNE YACHTS LIMITED Legal representative - - 02-OCT-2013 Malta - Paradise Papers
MERSENNE MARINAS LIMITED Director - - 08-MAY-2013 Malta - Paradise Papers
MERSENNE MARINAS LIMITED Legal representative - - 08-MAY-2013 Malta - Paradise Papers
MERSENNE MARINAS LIMITED Judicial representative - - 08-MAY-2013 Malta - Paradise Papers
CORONADO INVESTMENTS LIMITED Director - - 23-MAR-2012 Malta - Paradise Papers
CORONADO INVESTMENTS LIMITED Legal representative - - 23-MAR-2012 Malta - Paradise Papers
CORONADO INVESTMENTS LIMITED Judicial representative - - 23-MAR-2012 Malta - Paradise Papers
OCEANWOOD HOLDINGS LTD. Director - - 07-JAN-2008 Malta - Paradise Papers
OCEANWOOD HOLDINGS LTD. Legal representative - - 07-JAN-2008 Malta - Paradise Papers
OCEANWOOD HOLDINGS LTD. Judicial representative - - 07-JAN-2008 Malta - Paradise Papers
MALTA MICROFINANCE LIMITED Legal representative - - 17-SEP-2013 Malta - Paradise Papers
MALTA MICROFINANCE LIMITED Director - - 17-SEP-2013 Malta - Paradise Papers
MALTA MICROFINANCE LIMITED Judicial representative - - 17-SEP-2013 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Shareholder - - 27-MAR-2008 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Judicial representative - - 27-MAR-2008 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Legal representative - - 27-MAR-2008 Malta - Paradise Papers
OCEANWOOD CAPITAL MANAGEMENT LIMITED Director - - 27-MAR-2008 Malta - Paradise Papers

Address (3)

Data From
FLAT 13/14, SPINOLA COURT, UPPER GARDENS, SWIEQI SWQ 3525 Paradise Papers
FLAT 13/14, SPINOLA COURT, UPPER GARDENS SWIEQI SWQ 3252 Paradise Papers
FLAT 13/14, SPINOLA COURT, UPPER GARDENS, SWIEQI SWQ3525 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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