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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SAFEHAVEN LEASEHOLDINGS LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
PARKVALE LEASING LIMITED Shareholder - - 11-MAR-2016 Malta - Paradise Papers
KNIGHTSBRIDGE LEASING LIMITED Shareholder - - 19-JUL-2012 Malta - Paradise Papers
YAS MARINE LIMITED Shareholder - - 27-FEB-2013 Malta - Paradise Papers
D.G.C. LIMITED Shareholder - - 06-JUN-2012 Malta - Paradise Papers
ALBEMARLE LEASING LIMITED Shareholder - - 14-MAR-2013 Malta - Paradise Papers
PORTOBELLO LEASING LIMITED Shareholder - - 24-APR-2012 Malta - Paradise Papers
FAIR ISLE LEASING LIMITED Shareholder - - 18-MAR-2009 Malta - Paradise Papers
BLUE LAGOON LEASING LIMITED Shareholder - - 13-JAN-2010 Malta - Paradise Papers
BLACK SEA LEASING LIMITED Shareholder - - 26-MAR-2010 Malta - Paradise Papers
WARDOUR LEASING LIMITED Shareholder - - 14-MAR-2012 Malta - Paradise Papers
HALF MOON LEASING LIMITED Shareholder - - 15-DEC-2011 Malta - Paradise Papers
OXFORD LEASING LIMITED Shareholder - - 17-DEC-2015 Malta - Paradise Papers
WATERLOO LEASING LIMITED Shareholder - - 03-AUG-2012 Malta - Paradise Papers
OLD KENT LEASING LIMITED Shareholder - - 27-JUN-2014 Malta - Paradise Papers
CAPRICIOUS INVESTMENTS LIMITED Shareholder - - 04-MAR-2009 Malta - Paradise Papers
Persephone Marine Limited Shareholder - - 14-NOV-2008 Malta - Paradise Papers
PORTLAND LEASING LIMITED Shareholder - - 17-NOV-2010 Malta Struck Off Paradise Papers

Address (3)

Data From
DE CATAPAN HOUSE THE GRANGE, ST. PETER PORT GUERNSEY GY1 4HH Paradise Papers
PO BOX 179, 2nd FLOOR, UPLAND BUSINESS CENTRE, UPLAND ROAD, ST PETER PORT, GUERNSEY GY1 4HH Paradise Papers
PO BOX 179, 2ND FLOOR, UPLAND BUSINESS CENTRE UPLAND ROAD ST. PETER PORT GY1 4HH 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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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