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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

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

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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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