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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
ISLAND SIGHTSEEING LIMITED Shareholder - - 11-MAY-2011 Malta - Paradise Papers
FUN ISLANDS LTD. Shareholder - - Malta - Paradise Papers
COMINO BLUE LAGOON COMPANY LIMITED Shareholder - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
MERCHANDISING LIMITED Shareholder - - 17-FEB-1989 Malta Struck Off Following Merger Paradise Papers
FORT HOLIDAYS LIMITED Shareholder - - 04-MAY-1987 Malta Struck Off Following Merger Paradise Papers
THE HISTORICAL VINTAGE OMNIBUS COMPANY LIMITED Shareholder - - 28-FEB-1990 Malta Struck Off Following Merger Paradise Papers
COMINO YACHT CLUB LIMITED Shareholder - - 16-SEP-1987 Malta Struck Off Following Merger Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Shareholder - - 20-JUN-1991 Malta - Paradise Papers
COMINO MARINA LIMITED Shareholder - - 16-SEP-1987 Malta - Paradise Papers
LEISURE FUN LIMITED Shareholder - - 22-DEC-2014 Malta - Paradise Papers
CAPTAIN MORGAN SUBMARINE LIMITED Shareholder - - 15-JAN-1992 Malta - Paradise Papers
JEEP SAFARI LIMITED Shareholder - - 24-MAR-1992 Malta - Paradise Papers
CAPTAIN MORGAN CRUISES LIMITED Shareholder - - 24-AUG-1978 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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