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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ESPRIT YACHT SERVICES LTD Director - - 21-DEC-2009 Malta Struck Off Paradise Papers
TOMINA YACTHING LIMITED Legal representative - - 30-JUL-2015 Malta - Paradise Papers
TOMINA YACTHING LIMITED Director - - 30-JUL-2015 Malta - Paradise Papers
TOMINA YACTHING LIMITED Judicial representative - - 30-JUL-2015 Malta - Paradise Papers
YACHTING ISLAND LIMITED Director - - 21-MAR-2013 Malta - Paradise Papers
YACHTING ISLAND LIMITED Judicial representative - - 21-MAR-2013 Malta - Paradise Papers
YACHTING ISLAND LIMITED Legal representative - - 21-MAR-2013 Malta - Paradise Papers
NTT CREATIONS LTD. Shareholder - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Judicial representative - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Legal representative - - 27-MAR-2001 Malta Struck Off Paradise Papers
NTT CREATIONS LTD. Director - - 27-MAR-2001 Malta Struck Off Paradise Papers
ESPRIT YACHTING LTD Shareholder - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Director - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Judicial representative - - 19-JUL-2007 Malta - Paradise Papers
ESPRIT YACHTING LTD Legal representative - - 19-JUL-2007 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Shareholder - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Judicial representative - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Director - - 11-DEC-1991 Malta - Paradise Papers
STRAND MARINE & AUTO SYSTEMS LIMITED Legal representative - - 11-DEC-1991 Malta - Paradise Papers
YACHTING EVENTS LIMITED Judicial representative - - 12-JUN-2014 Malta - Paradise Papers
YACHTING EVENTS LIMITED Director - - 12-JUN-2014 Malta - Paradise Papers
YACHTING EVENTS LIMITED Legal representative - - 12-JUN-2014 Malta - Paradise Papers
AB YACHT YARD LIMITED Legal representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Judicial representative - - 11-FEB-2009 Malta - Paradise Papers
AB YACHT YARD LIMITED Director - - 11-FEB-2009 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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