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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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