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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SACAR HOLDING NV

Malta corporate registry data is current through 2016
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Connections:

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
RT Tasman Limited Shareholder - - 02-JUL-2010 Malta - Paradise Papers
RT STEPHANIE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
RT ROTATION LIMITED Shareholder - - 26-JAN-2012 Malta - Paradise Papers
RT FORCE LIMITED Shareholder - - 02-JUL-2010 Malta - Paradise Papers
SD DOLPHIN LIMITED Shareholder - - 05-APR-2013 Malta - Paradise Papers
SD ROVER LIMITED Shareholder - - 26-JAN-2012 Malta - Paradise Papers
SD SALVOR LIMITED Shareholder - - 05-APR-2013 Malta - Paradise Papers
RT EVOLUTION LIMITED Shareholder - - 31-OCT-2014 Malta - Paradise Papers
SD SEAHORSE LIMITED Shareholder - - 09-AUG-2007 Malta - Paradise Papers
RT INSPIRATION LIMITED Shareholder - - 11-JAN-2013 Malta - Paradise Papers
RT DISCOVERY LIMITED Shareholder - - 31-OCT-2014 Malta - Paradise Papers
RT ENDEAVOUR LIMITED Shareholder - - 31-OCT-2014 Malta - Paradise Papers
SD SPARTA LIMITED Shareholder - - 05-APR-2013 Malta - Paradise Papers
SD SEINE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
SD Ranger Limited Shareholder - - 21-MAR-2012 Malta - Paradise Papers
RT DARWIN LIMITED Shareholder - - 02-JUL-2010 Malta - Paradise Papers
RT Champion Limited Shareholder - - 14-JAN-2010 Malta - Paradise Papers
RT CLAIRE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
RT ZOE LIMITED Shareholder - - 03-NOV-2005 Malta - Paradise Papers
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Address (1)

Data From
SAN SEBASTIAN B 15, CURACAO 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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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