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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SUPERYACHTS INTERNATIONAL SERVICES LIMITED Shareholder - - 04-DEC-2003 Malta - Paradise Papers
MARSAMXETTO STEAMFERRY SERVICES LTD Shareholder - - 20-JUN-1991 Malta - Paradise Papers
BIANCHI TRAVEL LIMITED Shareholder - - 17-JAN-1995 Malta - Paradise Papers
THE PLAYERS GROUP LIMITED Shareholder - - 07-AUG-2001 Malta - Paradise Papers
CAPITOL NOMINEE SERVICES LIMITED Shareholder - - 03-OCT-1991 Malta In Dissolution Paradise Papers
INVESTMENTS LIMITED Shareholder - - 01-JUN-1966 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.

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