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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
AB YACHTING LTD Director - - 18-MAR-2013 Malta - Paradise Papers
INSTAPARK HOLDINGS LTD Secretary - - 15-OCT-2015 Malta - Paradise Papers
B.M.D GLOBAL PROJECTS LTD Secretary - - 26-OCT-2010 Malta - Paradise Papers
SMOOTH SAILING LTD Secretary - - 14-OCT-2013 Malta - Paradise Papers
DRIPPING WET LTD Secretary - - 05-OCT-2015 Malta - Paradise Papers
SEABREEZE YACHTING LTD Secretary - - 08-JUN-2012 Malta - Paradise Papers
RESOURCE TECHNOLOGY LTD Secretary - - 08-JUN-2012 Malta - Paradise Papers
EMBLA LTD Secretary - - 25-FEB-2013 Malta - Paradise Papers
AWEIGH YACHTING LTD Secretary - - 14-MAR-2011 Malta - Paradise Papers
FCL MALTA LTD Secretary - - 22-MAR-2012 Malta - Paradise Papers
MARLIN YACHTING LTD Director - - 11-OCT-2012 Malta - Paradise Papers
PALPATINE INDUSTRIES LTD Director - - 19-FEB-2015 Malta - Paradise Papers
PALPATINE INDUSTRIES LTD Judicial representative - - 19-FEB-2015 Malta - Paradise Papers
PALPATINE INDUSTRIES LTD Legal representative - - 19-FEB-2015 Malta - Paradise Papers
LARSTON LTD Legal representative - - 02-JUL-2015 Malta In Dissolution Paradise Papers
LARSTON LTD Director - - 02-JUL-2015 Malta In Dissolution Paradise Papers
LARSTON LTD Judicial representative - - 02-JUL-2015 Malta In Dissolution Paradise Papers
SIDECAR HOLDINGS LTD Director - - 14-DEC-2016 Malta - Paradise Papers
SIDECAR HOLDINGS LTD Legal representative - - 14-DEC-2016 Malta - Paradise Papers
SIDECAR HOLDINGS LTD Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
D AND R HOLDINGS LIMITED Judicial representative - - 09-MAR-2015 Malta - Paradise Papers
D AND R HOLDINGS LIMITED Director - - 09-MAR-2015 Malta - Paradise Papers
D AND R HOLDINGS LIMITED Legal representative - - 09-MAR-2015 Malta - Paradise Papers
JOHANSSON MEDIA LTD. Judicial representative - - 23-SEP-2016 Malta - Paradise Papers
JOHANSSON MEDIA LTD. Legal representative - - 23-SEP-2016 Malta - Paradise Papers
JOHANSSON MEDIA LTD. Director - - 23-SEP-2016 Malta - Paradise Papers
PROBUTEC (MALTA) LTD Director - - 14-DEC-2012 Malta - Paradise Papers
PROBUTEC (MALTA) LTD Legal representative - - 14-DEC-2012 Malta - Paradise Papers
PROBUTEC (MALTA) LTD Judicial representative - - 14-DEC-2012 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.

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