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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
DELICASEA DISTRIBUTION EUROPE LTD Secretary - - 26-AUG-2016 Malta - Paradise Papers
LINDHURST LIMITED Secretary - - 30-JUL-2015 Malta - Paradise Papers
MF LIMITED Secretary - - 28-AUG-2014 Malta - Paradise Papers
XC45 LTD. Secretary - - 23-DEC-2015 Malta - Paradise Papers
KATARIINA YACHT LEASING LTD. Secretary - - 19-JAN-2016 Malta - Paradise Papers
AS YACHT COMPANY LIMITED Secretary - - 03-JUN-2014 Malta In Dissolution Paradise Papers
AFS Agrar Financial Services Ltd. Secretary - - 11-SEP-2013 Malta - Paradise Papers
LA DORANA DEL MAR LTD. Secretary - - 25-JAN-2017 Malta - Paradise Papers
DI'MARTA YACHT LEASING LTD. Secretary - - 16-OCT-2015 Malta - Paradise Papers
Agrar Administration Ltd. Secretary - - 14-MAY-2013 Malta - Paradise Papers
MYCROFT LTD. Secretary - - 28-JUL-2014 Malta - Paradise Papers
EVOLVE OUTSOURCE LTD Shareholder - - 03-MAR-2011 Malta - Paradise Papers
EVOLVE OUTSOURCE LTD Secretary - - 03-MAR-2011 Malta - Paradise Papers
EVOLVE OUTSOURCE LTD Director - - 03-MAR-2011 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