The International Consortium of Investigative Journalists Home Download Support Us
Home About the database Data sources How to use this database Download Credits Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANCED MARINE SERVICES LIMITED Shareholder - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Legal representative - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Director - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Secretary - - 05-JUN-2001 Malta Struck Off Paradise Papers
ADVANCED MARINE SERVICES LIMITED Judicial representative - - 05-JUN-2001 Malta Struck Off Paradise Papers
F.L. YACHTING LIMITED Shareholder - - 11-JUL-2003 Malta - Paradise Papers
F.L. YACHTING LIMITED Director - - 11-JUL-2003 Malta - Paradise Papers
F.L. YACHTING LIMITED Judicial representative - - 11-JUL-2003 Malta - Paradise Papers
F.L. YACHTING LIMITED Legal representative - - 11-JUL-2003 Malta - Paradise Papers
FAIRWAY MARINE LIMITED Director - - 28-JAN-2004 Malta - Paradise Papers
GO-DP LIMITED Legal representative - - 05-JUL-1995 Malta - Paradise Papers
GO-DP LIMITED Judicial representative - - 05-JUL-1995 Malta - Paradise Papers
GO-DP LIMITED Director - - 05-JUL-1995 Malta - Paradise Papers
MONEGLE SHIPPING LTD Shareholder - - 23-JUL-2012 Malta - Paradise Papers
MONEGLE SHIPPING LTD Director - - 23-JUL-2012 Malta - Paradise Papers
MONEGLE SHIPPING LTD Judicial representative - - 23-JUL-2012 Malta - Paradise Papers
MONEGLE SHIPPING LTD Legal representative - - 23-JUL-2012 Malta - Paradise Papers
MONEGLE SHIPPING LTD Secretary - - 23-JUL-2012 Malta - Paradise Papers
MONEGLE YACHTING LTD Legal representative - - 05-DEC-2016 Malta - Paradise Papers
MONEGLE YACHTING LTD Judicial representative - - 05-DEC-2016 Malta - Paradise Papers
MONEGLE YACHTING LTD Secretary - - 05-DEC-2016 Malta - Paradise Papers
MONEGLE YACHTING LTD Director - - 05-DEC-2016 Malta - Paradise Papers
OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. Director - - 14-MAR-2013 Malta - Paradise Papers
OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. Judicial representative - - 14-MAR-2013 Malta - Paradise Papers
OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. Legal representative - - 14-MAR-2013 Malta - Paradise Papers
OFFSHORE MINING & EXPLORATION CONSULTANCY LTD. Secretary - - 14-MAR-2013 Malta - Paradise Papers
TECHNICAL MARINE SUPPORT SERVICES LIMITED Legal representative - - 03-DEC-1996 Malta - Paradise Papers
TECHNICAL MARINE SUPPORT SERVICES LIMITED Judicial representative - - 03-DEC-1996 Malta - Paradise Papers
TECHNICAL MARINE SUPPORT SERVICES LIMITED Director - - 03-DEC-1996 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

Please help us continue our work

ICIJ is an independent nonprofit news organization that brings journalists together to collaborate on critical in-depth global investigations

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate now

Help spread the word

Share this power_player with your network

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.