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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK RICHARD YOUNG

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALBERINI YACHT SERVICES LIMITED Judicial representative - - 25-JUL-2016 Malta - Paradise Papers
ALBERINI YACHT SERVICES LIMITED Legal representative - - 25-JUL-2016 Malta - Paradise Papers
ALBERINI YACHT SERVICES LIMITED Director - - 25-JUL-2016 Malta - Paradise Papers
BOATSILVER LIMITED Legal representative - - 17-MAR-2017 Malta - Paradise Papers
BOATSILVER LIMITED Director - - 17-MAR-2017 Malta - Paradise Papers
BOATSILVER LIMITED Judicial representative - - 17-MAR-2017 Malta - Paradise Papers
MARINE CAPITAL YACHTING LIMITED Judicial representative - - 17-OCT-2016 Malta - Paradise Papers
MARINE CAPITAL YACHTING LIMITED Legal representative - - 17-OCT-2016 Malta - Paradise Papers
MARINE CAPITAL YACHTING LIMITED Director - - 17-OCT-2016 Malta - Paradise Papers
STELLAR ROCK LIMITED Judicial representative - - 26-MAY-2016 Malta - Paradise Papers
STELLAR ROCK LIMITED Director - - 26-MAY-2016 Malta - Paradise Papers
STELLAR ROCK LIMITED Legal representative - - 26-MAY-2016 Malta - Paradise Papers
VALRICOL YACHTING LIMITED Director - - 23-JAN-2017 Malta - Paradise Papers
VALRICOL YACHTING LIMITED Legal representative - - 23-JAN-2017 Malta - Paradise Papers
VALRICOL YACHTING LIMITED Judicial representative - - 23-JAN-2017 Malta - Paradise Papers
ODYSSEY YACHTING LIMITED Judicial representative - - 23-JAN-2017 Malta - Paradise Papers
ODYSSEY YACHTING LIMITED Director - - 23-JAN-2017 Malta - Paradise Papers
ODYSSEY YACHTING LIMITED Legal representative - - 23-JAN-2017 Malta - Paradise Papers
OCEAN POINT (MALTA) LIMITED Director - - 03-OCT-2016 Malta - Paradise Papers
OCEAN POINT (MALTA) LIMITED Legal representative - - 03-OCT-2016 Malta - Paradise Papers
OCEAN POINT (MALTA) LIMITED Judicial representative - - 03-OCT-2016 Malta - Paradise Papers
JEDMAD LIMITED Local representative - - 12-DEC-2016 Malta - Paradise Papers
JEDMAD LIMITED Judicial representative - - 12-DEC-2016 Malta - Paradise Papers
JEDMAD LIMITED Director - - 12-DEC-2016 Malta - Paradise Papers
JEDMAD LIMITED Legal representative - - 12-DEC-2016 Malta - Paradise Papers

Address (2)

Data From
FLAT 1, SAN SALVATORE, TRIQ ALFRED GAUCI, ST. JULIANS STJ1180 Paradise Papers
FLAT 1, SAN SALVATORE, TRIQ ALFRED GAUCI, ST. JULIANS STJ 1180 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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