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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
REGENT LEASING LIMITED Secretary - - 25-APR-2011 Malta Struck Off Paradise Papers
LIDIA MARINE LIMITED Secretary - - 02-AUG-2011 Malta In Dissolution Paradise Papers
IPIX YACHTING LIMITED Secretary - - 24-FEB-2011 Malta Struck Off Paradise Papers
LE CAPRICE V CHARTERS LIMITED Secretary - - 22-MAY-2012 Malta Struck Off Paradise Papers
FOFTEIN LEASING LIMITED (WITHDRAWN) Director - - 24-APR-2012 Malta Struck Off Paradise Papers
FOFTEIN LEASING LIMITED (WITHDRAWN) Legal representative - - 24-APR-2012 Malta Struck Off Paradise Papers
FOFTEIN LEASING LIMITED (WITHDRAWN) Judicial representative - - 24-APR-2012 Malta Struck Off Paradise Papers
OCEANSKIES (MALTA) LIMITED Director - - 01-NOV-2016 Malta - Paradise Papers
OCEANSKIES (MALTA) LIMITED Legal representative - - 01-NOV-2016 Malta - Paradise Papers
OCEANSKIES (MALTA) LIMITED Judicial representative - - 01-NOV-2016 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.

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