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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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