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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
SLIP AWAY LIMITED Shareholder - - 16-FEB-2015 Malta - Paradise Papers
SLIP AWAY LIMITED Judicial representative - - 16-FEB-2015 Malta - Paradise Papers
SLIP AWAY LIMITED Legal representative - - 16-FEB-2015 Malta - Paradise Papers
SLIP AWAY LIMITED Director - - 16-FEB-2015 Malta - Paradise Papers
TA' XBIEX HOLDINGS LIMITED Judicial representative - - 24-FEB-2015 Malta - Paradise Papers
TA' XBIEX HOLDINGS LIMITED Secretary - - 24-FEB-2015 Malta - Paradise Papers
TA' XBIEX HOLDINGS LIMITED Legal representative - - 24-FEB-2015 Malta - Paradise Papers
TA' XBIEX HOLDINGS LIMITED Director - - 24-FEB-2015 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Director - - 22-OCT-1987 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Legal representative - - 22-OCT-1987 Malta - Paradise Papers
VIRTU RAPID FERRIES LTD Judicial representative - - 22-OCT-1987 Malta - Paradise Papers
INTER ISLAND LIMITED Director - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Legal representative - - 13-OCT-2009 Malta - Paradise Papers
INTER ISLAND LIMITED Judicial representative - - 13-OCT-2009 Malta - Paradise Papers
COMPASS ROSE PROPERTIES LTD Legal representative - - 13-JUN-2003 Malta - Paradise Papers
COMPASS ROSE PROPERTIES LTD Judicial representative - - 13-JUN-2003 Malta - Paradise Papers
COMPASS ROSE PROPERTIES LTD Director - - 13-JUN-2003 Malta - Paradise Papers
SESCAT INVEST LIMITED Director - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Legal representative - - 05-MAR-1990 Malta - Paradise Papers
SESCAT INVEST LIMITED Judicial representative - - 05-MAR-1990 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Director - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Judicial representative - - 28-AUG-1998 Malta - Paradise Papers
MAJORCA MARITIME LIMITED Legal representative - - 28-AUG-1998 Malta - Paradise Papers
WATERWAYS LIMITED Legal representative - - 14-JUN-2007 Malta - Paradise Papers
WATERWAYS LIMITED Judicial representative - - 14-JUN-2007 Malta - Paradise Papers
WATERWAYS LIMITED Director - - 14-JUN-2007 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Legal representative - - 05-SEP-2016 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Director - - 05-SEP-2016 Malta - Paradise Papers
VIRTU WAVEPIERCER LIMITED Judicial representative - - 05-SEP-2016 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Legal representative - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Director - - 06-MAR-2009 Malta - Paradise Papers
VIRTU FAST FERRIES LIMITED Judicial representative - - 06-MAR-2009 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Director - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Judicial representative - - 28-NOV-2001 Malta - Paradise Papers
PAMPAS MARITIME LIMITED Legal representative - - 28-NOV-2001 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Judicial representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Legal representative - - 26-FEB-2015 Malta - Paradise Papers
VALLETTA BUNKERS LIMITED Director - - 26-FEB-2015 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Judicial representative - - 01-SEP-2016 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Director - - 01-SEP-2016 Malta - Paradise Papers
SAN PAWL TAT-TARGA INVESTMENTS LIMITED Legal representative - - 01-SEP-2016 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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