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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CIDADE YACHTING LIMITED Judicial representative - - 02-MAR-2016 Malta - Paradise Papers
CIDADE YACHTING LIMITED Legal representative - - 02-MAR-2016 Malta - Paradise Papers
CIDADE YACHTING LIMITED Director - - 02-MAR-2016 Malta - Paradise Papers
H2 YACHT LIMITED Judicial representative - - 11-MAY-2016 Malta - Paradise Papers
H2 YACHT LIMITED Director - - 11-MAY-2016 Malta - Paradise Papers
H2 YACHT LIMITED Legal representative - - 11-MAY-2016 Malta - Paradise Papers
WESTBURY LIMITED Legal representative - - 23-JUL-2013 Malta In Dissolution Paradise Papers
WESTBURY LIMITED Director - - 23-JUL-2013 Malta In Dissolution Paradise Papers
WESTBURY LIMITED Judicial representative - - 23-JUL-2013 Malta In Dissolution 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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