Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALBERINI YACHT SERVICES LIMITED | Director | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
ALBERINI YACHT SERVICES LIMITED | Legal representative | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
ALBERINI YACHT SERVICES LIMITED | Judicial representative | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
MARINE CAPITAL YACHTING LIMITED | Legal representative | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
MARINE CAPITAL YACHTING LIMITED | Judicial representative | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
MARINE CAPITAL YACHTING LIMITED | Director | - | - | 17-OCT-2016 | Malta | - | Paradise Papers |
STELLAR ROCK LIMITED | Director | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
STELLAR ROCK LIMITED | Legal representative | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
STELLAR ROCK LIMITED | Judicial representative | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
CIDADE YACHTING LIMITED | Legal representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
CIDADE YACHTING LIMITED | Director | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
CIDADE YACHTING LIMITED | Judicial representative | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
BOATSILVER LIMITED | Director | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
BOATSILVER LIMITED | Legal representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
BOATSILVER LIMITED | Judicial representative | - | - | 17-MAR-2017 | Malta | - | Paradise Papers |
OCEAN POINT (MALTA) LIMITED | Director | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
OCEAN POINT (MALTA) LIMITED | Judicial representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
OCEAN POINT (MALTA) LIMITED | Legal representative | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
H2 YACHT LIMITED | Director | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
H2 YACHT LIMITED | Judicial representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
H2 YACHT LIMITED | Legal representative | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
ODYSSEY YACHTING LIMITED | Director | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
ODYSSEY YACHTING LIMITED | Judicial representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
ODYSSEY YACHTING LIMITED | Legal representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
AMSCRUISE LIMITED | Director | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
AMSCRUISE LIMITED | Judicial representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
AMSCRUISE LIMITED | Legal representative | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
VALRICOL YACHTING LIMITED | Judicial representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
VALRICOL YACHTING LIMITED | Legal representative | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
VALRICOL YACHTING LIMITED | Director | - | - | 23-JAN-2017 | 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 |
WESTBURY LIMITED | Judicial representative | - | - | 23-JUL-2013 | Malta | In Dissolution | Paradise Papers |
WESTBURY LIMITED | Director | - | - | 23-JUL-2013 | Malta | In Dissolution | Paradise Papers |
WESTBURY LIMITED | Legal representative | - | - | 23-JUL-2013 | Malta | In Dissolution | Paradise Papers |
Hone Properties Malta Limited | Local representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
Hone Properties Malta Limited | Legal representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
Hone Properties Malta Limited | Director | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
Hone Properties Malta Limited | Judicial representative | - | - | 26-SEP-2014 | Malta | - | Paradise Papers |
PANDALENA LIMITED | Legal representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
PANDALENA LIMITED | Director | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
PANDALENA LIMITED | Judicial representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
PANDALENA LIMITED | Local representative | - | - | 25-OCT-2013 | Malta | - | Paradise Papers |
SCHOONER INTERNATIONAL (MALTA) LIMITED | Legal representative | - | - | 24-MAY-2010 | 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 |
JEDMAD LIMITED | Local representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
JEDMAD LIMITED | Director | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
JEDMAD LIMITED | Legal representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
JEDMAD LIMITED | Judicial representative | - | - | 12-DEC-2016 | Malta | - | Paradise Papers |
INFLECTION INTERNATIONAL LIMITED | Legal representative | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
INFLECTION INTERNATIONAL LIMITED | Judicial representative | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
INFLECTION INTERNATIONAL LIMITED | Director | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
INFLECTION INTERNATIONAL LIMITED | Local representative | - | - | 13-APR-2016 | Malta | - | Paradise Papers |
OCEAN MIST LIMITED | Director | - | - | 02-FEB-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 BAY LIMITED | Legal representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
OCEAN BAY LIMITED | Director | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
OCEAN BAY LIMITED | Judicial representative | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
Data From | |
---|---|
18, ROSARY ALLEY, GHARGHUR | Paradise Papers |
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.
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.
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