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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DESIREE SCHURTER

Malta corporate registry data is current through 2016
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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

Address (5)

Data From
22/1, ST PETER'S FLATS, CARDINAL F, SCIBERRAS STREET, VITTORIOSA BRG 1091 Paradise Papers
22/1 St, Peter?s Flat Triq Il-Kardinal F. Sciberras VITTORIOSA BRG 1091 Paradise Papers
22/1 St, Peters Flat Cardinal F. Sciberras Street VITTORIOSA BRG 1091 Paradise Papers
SAN MICHEL BUILDING 110 ST. GEORGE'S ROAD, ST. JULIANS STJ3203 Paradise Papers
22/1, ST PETER'S FLATS, CARDINAL F, SCIBERRAS STREET, VITTORIOSA 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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