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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (53)

Role From To Incorporation Jurisdiction Status Data From
SIDECAR HOLDINGS LTD Secretary - - 14-DEC-2016 Malta - Paradise Papers
PALPATINE INDUSTRIES LTD Secretary - - 19-FEB-2015 Malta - Paradise Papers
LARSTON LTD Secretary - - 02-JUL-2015 Malta In Dissolution Paradise Papers
SMOOTH SAILING LTD Secretary - - 14-OCT-2013 Malta - Paradise Papers
B.M.D GLOBAL PROJECTS LTD Secretary - - 26-OCT-2010 Malta - Paradise Papers
D AND R HOLDINGS LIMITED Secretary - - 09-MAR-2015 Malta - Paradise Papers
DRIPPING WET LTD Secretary - - 05-OCT-2015 Malta - Paradise Papers
Prism Lights Ltd. Secretary - - 15-FEB-2011 Malta - Paradise Papers
RAN 4 LIMITED Secretary - - 20-OCT-2010 Malta - Paradise Papers
DUCK HOLDINGS LTD Secretary - - 02-AUG-2013 Malta - Paradise Papers
AWEIGH YACHTING LTD Secretary - - 14-MAR-2011 Malta - Paradise Papers
SEABREEZE YACHTING LTD Secretary - - 08-JUN-2012 Malta - Paradise Papers
FCL MALTA LTD Secretary - - 22-MAR-2012 Malta - Paradise Papers
EMBLA LTD Secretary - - 25-FEB-2013 Malta - Paradise Papers
RESOURCE TECHNOLOGY LTD Secretary - - 08-JUN-2012 Malta - Paradise Papers
MIRAGE CHARTERS LTD Secretary - - 02-MAY-2012 Malta In Dissolution Paradise Papers
CUDDY LTD Secretary - - 20-JAN-2012 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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