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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (189)

Role From To Incorporation Jurisdiction Status Data From
REGENCY PROJECTS LIMITED Shareholder - - 07-MAY-2002 Malta - Paradise Papers
CPT HOLDING LIMITED Shareholder - - 25-MAR-2008 Malta - Paradise Papers
B2 LEASING LTD. Shareholder - - 14-MAR-2016 Malta - Paradise Papers
NAVIGATE AND DREAM LIMITED Shareholder - - 06-MAR-2013 Malta - Paradise Papers
DREAM YACHT MARINE LIMITED Shareholder - - 14-FEB-2017 Malta - Paradise Papers
LIOTTA LIMITED Shareholder - - 14-MAY-2015 Malta - Paradise Papers
ABS SHIPPING LIMITED Shareholder - - 08-FEB-2011 Malta - Paradise Papers
CUTE LITTLE COMPANY LIMITED Shareholder - - 16-JUN-2015 Malta - Paradise Papers
SEA LIFE LIMITED Shareholder - - 28-JUN-2016 Malta - Paradise Papers
MOON YACHTING LIMITED Shareholder - - 08-APR-2013 Malta - Paradise Papers
SECURSEA YACHT MANAGEMENT LIMITED Shareholder - - 19-JUN-2014 Malta - Paradise Papers
VEGA LIMITED Shareholder - - 14-JUN-2011 Malta - Paradise Papers
Happy Go Lucky Limited Shareholder - - 10-DEC-2010 Malta - Paradise Papers
SEA BLISS LIMITED Shareholder - - 06-APR-2016 Malta - Paradise Papers
BLC MARINE LIMITED Shareholder - - 02-JUL-2012 Malta - Paradise Papers
THEATRE OF DREAMS COMPANY LIMITED Shareholder - - 07-FEB-2011 Malta - Paradise Papers
BLUE VIEW LIMITED Shareholder - - 19-JAN-2017 Malta - Paradise Papers
PREMIUM CHARTER LIMITED Shareholder - - 23-MAY-2011 Malta - Paradise Papers
SUNDECK YACHTS LIMITED Shareholder - - 16-APR-2014 Malta - Paradise Papers

Officer (1)

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.


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