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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ARES HOLDINGS LIMITED Director - - 20-OCT-2005 Malta Struck Off Paradise Papers
ARES HOLDINGS LIMITED Judicial representative - - 20-OCT-2005 Malta Struck Off Paradise Papers
ARES HOLDINGS LIMITED Legal representative - - 20-OCT-2005 Malta Struck Off Paradise Papers
BEACHOUSE MARITIME LTD. Judicial representative - - 23-JUL-2015 Malta - Paradise Papers
BEACHOUSE MARITIME LTD. Director - - 23-JUL-2015 Malta - Paradise Papers
BEACHOUSE MARITIME LTD. Legal representative - - 23-JUL-2015 Malta - Paradise Papers
FIRC LTD Judicial representative - - 21-AUG-2014 Malta - Paradise Papers
FIRC LTD Legal representative - - 21-AUG-2014 Malta - Paradise Papers
FIRC LTD Director - - 21-AUG-2014 Malta - Paradise Papers
GFAF (GET FUN AND FREEDOM) LTD Director - - 12-APR-2016 Malta - Paradise Papers
GFAF (GET FUN AND FREEDOM) LTD Legal representative - - 12-APR-2016 Malta - Paradise Papers
GFAF (GET FUN AND FREEDOM) LTD Judicial representative - - 12-APR-2016 Malta - Paradise Papers
MAC MARITIME LIMITED Judicial representative - - 22-MAY-2014 Malta - Paradise Papers
MAC MARITIME LIMITED Legal representative - - 22-MAY-2014 Malta - Paradise Papers
MAC MARITIME LIMITED Director - - 22-MAY-2014 Malta - Paradise Papers
MEGALODON LTD Judicial representative - - 18-JUN-2014 Malta - Paradise Papers
MEGALODON LTD Legal representative - - 18-JUN-2014 Malta - Paradise Papers
MEGALODON LTD Director - - 18-JUN-2014 Malta - Paradise Papers
SEA EAGLE YACHTING LTD Legal representative - - 20-DEC-2012 Malta - Paradise Papers
SEA EAGLE YACHTING LTD Judicial representative - - 20-DEC-2012 Malta - Paradise Papers
SEA EAGLE YACHTING LTD Director - - 20-DEC-2012 Malta - Paradise Papers
SEA LEASING LIMITED Shareholder - - 10-MAR-2009 Malta - Paradise Papers
SEA LEASING LIMITED Director - - 10-MAR-2009 Malta - Paradise Papers
SEA LEASING LIMITED Legal representative - - 10-MAR-2009 Malta - Paradise Papers
SEA LEASING LIMITED Judicial representative - - 10-MAR-2009 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.

Disclaimer

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.

There are legitimate uses for offshore companies and trusts. Read more

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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.