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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

Role From To Incorporation Jurisdiction Status Data From
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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
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

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.

Disclaimer

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

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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.