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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.

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