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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DARRYL RALPH SHARMAN

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ONE LIFE LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
ONE LIFE LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
ONE LIFE LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
NEBULOUS (MALTA) LIMITED Judicial representative - - 21-MAY-2013 Malta - Paradise Papers
NEBULOUS (MALTA) LIMITED Legal representative - - 21-MAY-2013 Malta - Paradise Papers
NEBULOUS (MALTA) LIMITED Director - - 21-MAY-2013 Malta - Paradise Papers
MARINE BOATING LTD Director - - 17-APR-2015 Malta - Paradise Papers
MARINE BOATING LTD Legal representative - - 17-APR-2015 Malta - Paradise Papers
MARINE BOATING LTD Judicial representative - - 17-APR-2015 Malta - Paradise Papers
VIDA YACHTS LTD Director - - 10-JUN-2015 Malta - Paradise Papers
VIDA YACHTS LTD Legal representative - - 10-JUN-2015 Malta - Paradise Papers
VIDA YACHTS LTD Judicial representative - - 10-JUN-2015 Malta - Paradise Papers
SUNSET (MALTA) LTD Legal representative - - 28-APR-2014 Malta - Paradise Papers
SUNSET (MALTA) LTD Secretary - - 28-APR-2014 Malta - Paradise Papers
SUNSET (MALTA) LTD Judicial representative - - 28-APR-2014 Malta - Paradise Papers
SUNSET (MALTA) LTD Director - - 28-APR-2014 Malta - Paradise Papers
RUBIO LEASING LTD Secretary - - 18-MAR-2014 Malta - Paradise Papers
RUBIO LEASING LTD Director - - 18-MAR-2014 Malta - Paradise Papers
RUBIO LEASING LTD Legal representative - - 18-MAR-2014 Malta - Paradise Papers
RUBIO LEASING LTD Judicial representative - - 18-MAR-2014 Malta - Paradise Papers
CROWS NEST YACHTING LIMITED Legal representative - - 20-JUL-2016 Malta - Paradise Papers
CROWS NEST YACHTING LIMITED Judicial representative - - 20-JUL-2016 Malta - Paradise Papers
CROWS NEST YACHTING LIMITED Director - - 20-JUL-2016 Malta - Paradise Papers

Address (1)

Data From
LES MOUSETTES, RUE DE LA CORDERIE, VALE Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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