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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (35)

Role From To Incorporation Jurisdiction Status Data From
MIRAGE CHARTERS LTD Secretary - - 02-MAY-2012 Malta In Dissolution Paradise Papers
AMARYLIS HOLDINGS LTD Secretary - - 31-JAN-2013 Malta Struck Off Paradise Papers
CUDDY LTD Secretary - - 20-JAN-2012 Malta In Dissolution Paradise Papers
VERA YACHTING LTD Secretary - - 12-SEP-2013 Malta Struck Off Paradise Papers
IKARUS YACHTING LTD Secretary - - 10-APR-2012 Malta In Dissolution Paradise Papers
AIR SEVEN YACHTING LTD Secretary - - 23-SEP-2013 Malta Struck Off Paradise Papers
MAYFAIR CAPITAL LTD Secretary - - 23-NOV-2011 Malta In Dissolution Paradise Papers
DIONE HOLDINGS LTD Shareholder - - 08-JUN-2012 Malta In Dissolution Paradise Papers
DIONE HOLDINGS LTD Secretary - - 08-JUN-2012 Malta In Dissolution Paradise Papers
DUCK HOLDINGS LTD Legal representative - - 02-AUG-2013 Malta - Paradise Papers
DUCK HOLDINGS LTD Judicial representative - - 02-AUG-2013 Malta - Paradise Papers
DUCK HOLDINGS LTD Director - - 02-AUG-2013 Malta - Paradise Papers
JAZMANIA HOLDINGS LIMITED Legal representative - - 01-NOV-2011 Malta In Dissolution Paradise Papers
JAZMANIA HOLDINGS LIMITED Judicial representative - - 01-NOV-2011 Malta In Dissolution Paradise Papers
JAZMANIA HOLDINGS LIMITED Director - - 01-NOV-2011 Malta In Dissolution Paradise Papers
INTEGRATED-CAPABILITIES LTD Legal representative - - 22-SEP-2010 Malta - Paradise Papers
INTEGRATED-CAPABILITIES LTD Director - - 22-SEP-2010 Malta - Paradise Papers
INTEGRATED-CAPABILITIES LTD Judicial representative - - 22-SEP-2010 Malta - Paradise Papers
HERNE HOLDINGS LTD Director - - 17-JUL-2012 Malta - Paradise Papers
HERNE HOLDINGS LTD Judicial representative - - 17-JUL-2012 Malta - Paradise Papers
HERNE HOLDINGS LTD Legal representative - - 17-JUL-2012 Malta - Paradise Papers
JEDIEL HOLDINGS LIMITED Director - - 16-DEC-2011 Malta In Dissolution Paradise Papers
JEDIEL HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
JEDIEL HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
LPD HOLDINGS LTD Director - - 25-APR-2013 Malta Struck Off Paradise Papers
LPD HOLDINGS LTD Judicial representative - - 25-APR-2013 Malta Struck Off Paradise Papers
LPD HOLDINGS LTD Legal representative - - 25-APR-2013 Malta Struck Off Paradise Papers
PAKINYA HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
PAKINYA HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
PAKINYA HOLDINGS LIMITED Director - - 16-DEC-2011 Malta In Dissolution Paradise Papers
DABNEY HOLDINGS LIMITED Director - - 16-DEC-2011 Malta In Dissolution Paradise Papers
DABNEY HOLDINGS LIMITED Judicial representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
DABNEY HOLDINGS LIMITED Legal representative - - 16-DEC-2011 Malta In Dissolution Paradise Papers
NG HOLDINGS LTD Judicial representative - - 31-JAN-2013 Malta Struck Off Paradise Papers
NG HOLDINGS LTD Legal representative - - 31-JAN-2013 Malta Struck Off Paradise Papers
NG HOLDINGS LTD Director - - 31-JAN-2013 Malta Struck Off Paradise Papers
Desert Fox Ltd. Legal representative - - 19-JUL-2012 Malta In Dissolution Paradise Papers
Desert Fox Ltd. Judicial representative - - 19-JUL-2012 Malta In Dissolution Paradise Papers
Desert Fox Ltd. Director - - 19-JUL-2012 Malta In Dissolution Paradise Papers
JAVVOS HOLDINGS LIMITED Legal representative - - 21-DEC-2011 Malta Struck Off Paradise Papers
JAVVOS HOLDINGS LIMITED Judicial representative - - 21-DEC-2011 Malta Struck Off Paradise Papers
JAVVOS HOLDINGS LIMITED Director - - 21-DEC-2011 Malta Struck Off Paradise Papers

The
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Explore the offshore connections of world leaders, politicians and their relatives and associates.

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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more