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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

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 (108)

Role From To Incorporation Jurisdiction Status Data From
PHAIAX LIMITED Legal representative - - 06-MAR-2014 Malta - Paradise Papers
PHAIAX LIMITED Director - - 06-MAR-2014 Malta - Paradise Papers
PHAIAX LIMITED Judicial representative - - 06-MAR-2014 Malta - Paradise Papers
BACCHUS YACHTING LIMITED Legal representative - - 24-APR-2015 Malta - Paradise Papers
BACCHUS YACHTING LIMITED Judicial representative - - 24-APR-2015 Malta - Paradise Papers
BACCHUS YACHTING LIMITED Director - - 24-APR-2015 Malta - Paradise Papers
GB LEASING LIMITED Judicial representative - - 28-APR-2009 Malta Struck Off Paradise Papers
GB LEASING LIMITED Director - - 28-APR-2009 Malta Struck Off Paradise Papers
GB LEASING LIMITED Legal representative - - 28-APR-2009 Malta Struck Off Paradise Papers
ALPHA LEASING LIMITED Judicial representative - - 20-MAY-2008 Malta In Dissolution Paradise Papers
ALPHA LEASING LIMITED Legal representative - - 20-MAY-2008 Malta In Dissolution Paradise Papers
ALPHA LEASING LIMITED Director - - 20-MAY-2008 Malta In Dissolution Paradise Papers
OCEAN RACING IV, LTD Judicial representative - - 18-DEC-2014 Malta - Paradise Papers
OCEAN RACING IV, LTD Director - - 18-DEC-2014 Malta - Paradise Papers
OCEAN RACING IV, LTD Legal representative - - 18-DEC-2014 Malta - Paradise Papers
WATERLAND BLU MARINA LIMITED Judicial representative - - 24-MAR-2010 Malta - Paradise Papers
WATERLAND BLU MARINA LIMITED Director - - 24-MAR-2010 Malta - Paradise Papers
WATERLAND BLU MARINA LIMITED Legal representative - - 24-MAR-2010 Malta - Paradise Papers
DK LEASING LIMITED Judicial representative - - 11-OCT-2010 Malta - Paradise Papers
DK LEASING LIMITED Legal representative - - 11-OCT-2010 Malta - Paradise Papers
DK LEASING LIMITED Director - - 11-OCT-2010 Malta - Paradise Papers
PHAIAX YACHTING LIMITED Director - - 05-MAY-2016 Malta - Paradise Papers
PHAIAX YACHTING LIMITED Legal representative - - 05-MAY-2016 Malta - Paradise Papers
PHAIAX YACHTING LIMITED Judicial representative - - 05-MAY-2016 Malta - Paradise Papers
DELTA LEASING LIMITED Legal representative - - 07-MAY-2008 Malta In Dissolution Paradise Papers
DELTA LEASING LIMITED Judicial representative - - 07-MAY-2008 Malta In Dissolution Paradise Papers
DELTA LEASING LIMITED Director - - 07-MAY-2008 Malta In Dissolution Paradise Papers
CASSIOPEIA YACHTING LTD Director - - 22-DEC-2009 Malta - Paradise Papers
CASSIOPEIA YACHTING LTD Judicial representative - - 22-DEC-2009 Malta - Paradise Papers
CASSIOPEIA YACHTING LTD Legal representative - - 22-DEC-2009 Malta - Paradise Papers
PELICAN ONE LIMITED Legal representative - - 23-JUL-2013 Malta - Paradise Papers
PELICAN ONE LIMITED Judicial representative - - 23-JUL-2013 Malta - Paradise Papers
PELICAN ONE LIMITED Director - - 23-JUL-2013 Malta - Paradise Papers
INCONTATTO LIMITED Legal representative - - 15-DEC-2014 Malta - Paradise Papers
INCONTATTO LIMITED Director - - 15-DEC-2014 Malta - Paradise Papers
INCONTATTO LIMITED Judicial representative - - 15-DEC-2014 Malta - Paradise Papers
PELICAN LIMITED Legal representative - - 21-MAY-2010 Malta Struck Off Paradise Papers
PELICAN LIMITED Director - - 21-MAY-2010 Malta Struck Off Paradise Papers
PELICAN LIMITED Judicial representative - - 21-MAY-2010 Malta Struck Off Paradise Papers
WALDRON LIMITED Judicial representative - - 15-JUN-2016 Malta - Paradise Papers
WALDRON LIMITED Legal representative - - 15-JUN-2016 Malta - Paradise Papers
WALDRON LIMITED Director - - 15-JUN-2016 Malta - Paradise Papers
Ogival Yachting Limited Legal representative - - 10-MAR-2009 Malta Struck Off Paradise Papers
Ogival Yachting Limited Judicial representative - - 10-MAR-2009 Malta Struck Off Paradise Papers
Ogival Yachting Limited Director - - 10-MAR-2009 Malta Struck Off Paradise Papers
PH III LIMITED Director - - 12-APR-2011 Malta In Dissolution Paradise Papers
PH III LIMITED Legal representative - - 12-APR-2011 Malta In Dissolution Paradise Papers
PH III LIMITED Judicial representative - - 12-APR-2011 Malta In Dissolution Paradise Papers
Bristolian Leasing Limited Legal representative - - 01-DEC-2010 Malta Struck Off Paradise Papers
Bristolian Leasing Limited Director - - 01-DEC-2010 Malta Struck Off Paradise Papers
Bristolian Leasing Limited Judicial representative - - 01-DEC-2010 Malta Struck Off Paradise Papers
ALYNORE LEASING COMPANY LIMITED Judicial representative - - 18-APR-2011 Malta Struck Off Paradise Papers
ALYNORE LEASING COMPANY LIMITED Legal representative - - 18-APR-2011 Malta Struck Off Paradise Papers
ALYNORE LEASING COMPANY LIMITED Director - - 18-APR-2011 Malta Struck Off Paradise Papers
REANGEL LIMITED Legal representative - - 10-JUN-2010 Malta Struck Off Paradise Papers
REANGEL LIMITED Judicial representative - - 10-JUN-2010 Malta Struck Off Paradise Papers
REANGEL LIMITED Director - - 10-JUN-2010 Malta Struck Off 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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