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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

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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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