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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

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

Officer (1)

Role From To Data From
S & D YACHTS LIMITED Same id as - - Paradise Papers

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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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