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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (40)

Role From To Incorporation Jurisdiction Status Data From
Oceanscene Limited Secretary - - 23-JAN-2013 Malta - Paradise Papers
iOne (Malta) Limited Legal representative - - 26-APR-2016 Malta - Paradise Papers
iOne (Malta) Limited Judicial representative - - 26-APR-2016 Malta - Paradise Papers
iOne (Malta) Limited Director - - 26-APR-2016 Malta - Paradise Papers
SEVEN MARINE LIMITED Judicial representative - - 22-JUL-2014 Malta - Paradise Papers
SEVEN MARINE LIMITED Legal representative - - 22-JUL-2014 Malta - Paradise Papers
SEVEN MARINE LIMITED Director - - 22-JUL-2014 Malta - Paradise Papers
EC145 LIMITED Legal representative - - 12-OCT-2015 Malta - Paradise Papers
EC145 LIMITED Director - - 12-OCT-2015 Malta - Paradise Papers
EC145 LIMITED Judicial representative - - 12-OCT-2015 Malta - Paradise Papers
BABAC CATAMARAN LIMITED Legal representative - - 12-AUG-2016 Malta - Paradise Papers
BABAC CATAMARAN LIMITED Director - - 12-AUG-2016 Malta - Paradise Papers
BABAC CATAMARAN LIMITED Judicial representative - - 12-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Judicial representative - - 29-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Legal representative - - 29-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Director - - 29-AUG-2016 Malta - Paradise Papers
MAREMON LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers
MAREMON LIMITED Judicial representative - - 21-FEB-2013 Malta - Paradise Papers
MAREMON LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Director - - Malta - Paradise Papers
SEA AVIATION 3 LIMITED Legal representative - - Malta - Paradise Papers
SEA AVIATION 3 LIMITED Judicial representative - - Malta - Paradise Papers
PB Yachting Limited Director - - 12-OCT-2015 Malta - Paradise Papers
PB Yachting Limited Judicial representative - - 12-OCT-2015 Malta - Paradise Papers
PB Yachting Limited Legal representative - - 12-OCT-2015 Malta - Paradise Papers
EC145 HOLDING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
EC145 HOLDING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
EC145 HOLDING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
Sky Yachting Limited Judicial representative - - 29-AUG-2016 Malta - Paradise Papers
Sky Yachting Limited Director - - 29-AUG-2016 Malta - Paradise Papers
Sky Yachting Limited Legal representative - - 29-AUG-2016 Malta - Paradise Papers
TROY YACHT HOLDING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
TROY YACHT HOLDING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
TROY YACHT HOLDING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
X5 (MALTA) LIMITED Legal representative - - 21-JAN-2015 Malta In Dissolution Paradise Papers
X5 (MALTA) LIMITED Judicial representative - - 21-JAN-2015 Malta In Dissolution Paradise Papers
X5 (MALTA) LIMITED Director - - 21-JAN-2015 Malta In Dissolution Paradise Papers
TROY YACHTING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
TROY YACHTING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
TROY YACHTING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
APRIL YACHTING LIMITED Judicial representative - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHTING LIMITED Director - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHTING LIMITED Legal representative - - 19-SEP-2016 Malta - Paradise Papers
ADEA YACHTING LIMITED Legal representative - - 08-NOV-2016 Malta - Paradise Papers
ADEA YACHTING LIMITED Judicial representative - - 08-NOV-2016 Malta - Paradise Papers
ADEA YACHTING LIMITED Director - - 08-NOV-2016 Malta - Paradise Papers
PB YACHTING HOLDINGS LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
PB YACHTING HOLDINGS LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
PB YACHTING HOLDINGS LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Director - - 06-JAN-2017 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Legal representative - - 06-JAN-2017 Malta - Paradise Papers
SEA AVIATION 3 LIMITED Judicial representative - - 06-JAN-2017 Malta - Paradise Papers

Officer (1)

Role From To Data From
ANDREW MORGAN Same id as - - 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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