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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
SEAWIND LIMITED Shareholder - - 20-FEB-2014 Malta - Paradise Papers
GIENNE CORPORATION LIMITED Shareholder - - 16-APR-2013 Malta - Paradise Papers
SALITAN LIMITED Shareholder - - 28-JUL-2014 Malta - Paradise Papers
Ocean Sails Limited Shareholder - - 21-MAR-2014 Malta - Paradise Papers
TIME2SAIL LIMITED Shareholder - - 28-JUL-2014 Malta - Paradise Papers
CDC RETAIL LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers
SKYTEC CORPORATION LTD Shareholder - - 09-JUL-2013 Malta - Paradise Papers
VANTAGE INVESTMENT LIMITED Shareholder - - 30-MAY-2014 Malta - Paradise Papers
EARLSBURY HOLDINGS LTD Shareholder - - 24-DEC-2014 Malta - Paradise Papers
ALSHAJURA HOLDINGS LIMITED Shareholder - - 11-MAY-2012 Malta - Paradise Papers
ALSHAJURA TRADING LIMITED Shareholder - - 03-JUL-2012 Malta - Paradise Papers
SUNFLOWER HOLDINGS LIMITED Shareholder - - 10-APR-2013 Malta - Paradise Papers
GLADSTONE HOLDINGS LIMITED Shareholder - - 02-OCT-2013 Malta - Paradise Papers
INTERNATIONAL MARINE CONSULTANTS LIMITED Shareholder - - 25-JUL-2013 Malta - Paradise Papers
TWELVE BY THREE LIMITED Shareholder - - 04-FEB-2013 Malta - Paradise Papers
MVG INVEST LIMITED Shareholder - - 05-OCT-2012 Malta - Paradise Papers
SEALION MED SERVICES LTD Shareholder - - 30-MAY-2014 Malta - Paradise Papers
MS ALPHA HOLDINGS LIMITED Shareholder - - 26-APR-2013 Malta - Paradise Papers
Earlsbury Consulting Ltd Shareholder - - 24-DEC-2014 Malta - Paradise Papers
BOOKIESTAR TRADING COMPANY LIMITED Shareholder - - 11-MAY-2012 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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