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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
Orloff Yachting Limited Legal representative - - 17-MAR-2011 Malta - Paradise Papers
Orloff Yachting Limited Director - - 17-MAR-2011 Malta - Paradise Papers
Orloff Yachting Limited Judicial representative - - 17-MAR-2011 Malta - Paradise Papers
CONSOLIDATION LEASING LIMITED Director - - 11-DEC-2008 Malta - Paradise Papers
CONSOLIDATION LEASING LIMITED Judicial representative - - 11-DEC-2008 Malta - Paradise Papers
CONSOLIDATION LEASING LIMITED Legal representative - - 11-DEC-2008 Malta - Paradise Papers
PERCIVAL SHIPPING COMPANY LIMITED Director - - 18-APR-2011 Malta - Paradise Papers
PERCIVAL SHIPPING COMPANY LIMITED Judicial representative - - 18-APR-2011 Malta - Paradise Papers
PERCIVAL SHIPPING COMPANY LIMITED Legal representative - - 18-APR-2011 Malta - Paradise Papers
Camara Leasing Limited Legal representative - - 03-DEC-2009 Malta Struck Off Paradise Papers
Camara Leasing Limited Director - - 03-DEC-2009 Malta Struck Off Paradise Papers
Camara Leasing Limited Judicial representative - - 03-DEC-2009 Malta Struck Off Paradise Papers
P.G. LEASING LIMITED Director - - 06-APR-2009 Malta In Dissolution Paradise Papers
P.G. LEASING LIMITED Legal representative - - 06-APR-2009 Malta In Dissolution Paradise Papers
P.G. LEASING LIMITED Judicial representative - - 06-APR-2009 Malta In Dissolution Paradise Papers
KAPPA LEASING LIMITED Legal representative - - 03-JUN-2009 Malta In Dissolution Paradise Papers
KAPPA LEASING LIMITED Director - - 03-JUN-2009 Malta In Dissolution Paradise Papers
KAPPA LEASING LIMITED Judicial representative - - 03-JUN-2009 Malta In Dissolution Paradise Papers
VALLETTA LEASING LIMITED Director - - 26-OCT-2009 Malta In Dissolution Paradise Papers
VALLETTA LEASING LIMITED Judicial representative - - 26-OCT-2009 Malta In Dissolution Paradise Papers
VALLETTA LEASING LIMITED Legal representative - - 26-OCT-2009 Malta In Dissolution Paradise Papers
PROCESS LEASING LIMITED Judicial representative - - 28-APR-2009 Malta In Dissolution Paradise Papers
PROCESS LEASING LIMITED Legal representative - - 28-APR-2009 Malta In Dissolution Paradise Papers
PROCESS LEASING LIMITED Director - - 28-APR-2009 Malta In Dissolution Paradise Papers
Polis Leasing Limited Shareholder - - 05-JAN-2010 Malta - Paradise Papers
Polis Leasing Limited Director - - 05-JAN-2010 Malta - Paradise Papers
Polis Leasing Limited Legal representative - - 05-JAN-2010 Malta - Paradise Papers
Polis Leasing Limited Judicial representative - - 05-JAN-2010 Malta - Paradise Papers
Pleasure Limited Shareholder - - 05-JAN-2010 Malta - Paradise Papers
Pleasure Limited Legal representative - - 05-JAN-2010 Malta - Paradise Papers
Pleasure Limited Director - - 05-JAN-2010 Malta - Paradise Papers
Pleasure Limited Judicial representative - - 05-JAN-2010 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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