Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
J.D.J. INVESTMENTS LIMITED | Shareholder | - | - | 05-JUL-1993 | Malta | - | Paradise Papers |
YALA LEASING LTD | Shareholder | - | - | 16-MAR-2015 | Malta | - | Paradise Papers |
GENNA LIMITED | Legal representative | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
GENNA LIMITED | Director | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
GENNA LIMITED | Judicial representative | - | - | 14-JUL-2011 | Malta | - | Paradise Papers |
FALCON LEASING LIMITED | Judicial representative | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
FALCON LEASING LIMITED | Director | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
FALCON LEASING LIMITED | Legal representative | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
TODDLER LEASING LTD. | Director | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
TODDLER LEASING LTD. | Judicial representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
TODDLER LEASING LTD. | Legal representative | - | - | 21-OCT-2015 | Malta | - | Paradise Papers |
SKYWAFE LIMITED | Director | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
SKYWAFE LIMITED | Legal representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
SKYWAFE LIMITED | Judicial representative | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
USODA LEASING LIMITED | Legal representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
USODA LEASING LIMITED | Judicial representative | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
USODA LEASING LIMITED | Director | - | - | 13-JAN-2017 | Malta | - | Paradise Papers |
TINY DANCER LEASING LIMITED | Director | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
TINY DANCER LEASING LIMITED | Legal representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
TINY DANCER LEASING LIMITED | Judicial representative | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
POWER 8 YACHTS LIMITED | Director | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
POWER 8 YACHTS LIMITED | Legal representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
POWER 8 YACHTS LIMITED | Judicial representative | - | - | 18-MAR-2002 | Malta | - | Paradise Papers |
FRESHWATER LIMITED | Director | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
FRESHWATER LIMITED | Judicial representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
FRESHWATER LIMITED | Legal representative | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
VAGABOND LEASING LIMITED | Judicial representative | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
VAGABOND LEASING LIMITED | Director | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
VAGABOND LEASING LIMITED | Legal representative | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
SURPRIZE MARINE LEASING LTD | Director | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
SURPRIZE MARINE LEASING LTD | Legal representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
SURPRIZE MARINE LEASING LTD | Judicial representative | - | - | 28-APR-2011 | Malta | - | Paradise Papers |
MIMI LEASING LTD | Shareholder | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
MIMI LEASING LTD | Director | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
MIMI LEASING LTD | Judicial representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
MIMI LEASING LTD | Legal representative | - | - | 05-NOV-2015 | Malta | - | Paradise Papers |
CIPITOUBA LIMITED | Director | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
CIPITOUBA LIMITED | Legal representative | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
CIPITOUBA LIMITED | Judicial representative | - | - | 04-MAR-2016 | Malta | - | Paradise Papers |
LINTON MARINE LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
LINTON MARINE LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
LINTON MARINE LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
S & D YACHTS LIMITED | Same id as | - | - | Paradise Papers |
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.
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