Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
LEWENSLUST LIMITED | Legal representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
LEWENSLUST LIMITED | Director | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
LEWENSLUST LIMITED | Judicial representative | - | - | 11-OCT-2016 | Malta | - | Paradise Papers |
PARA YACHTING LIMITED | Legal representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
PARA YACHTING LIMITED | Judicial representative | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
PARA YACHTING LIMITED | Director | - | - | 30-JUN-2016 | Malta | - | Paradise Papers |
HALCON DEL MAR LIMITED | Judicial representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
HALCON DEL MAR LIMITED | Legal representative | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
HALCON DEL MAR LIMITED | Director | - | - | 01-DEC-2016 | Malta | - | Paradise Papers |
SUNNY YACHTING LTD | Legal representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
SUNNY YACHTING LTD | Judicial representative | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
SUNNY YACHTING LTD | Director | - | - | 14-FEB-2017 | Malta | - | Paradise Papers |
CREDIER LIMITED | Director | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
CREDIER LIMITED | Judicial representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
CREDIER LIMITED | Legal representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
GAME YACHTING LIMITED | Director | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
GAME YACHTING LIMITED | Judicial representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
GAME YACHTING LIMITED | Legal representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
ZAZOU III LIMITED | Legal representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
ZAZOU III LIMITED | Director | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
ZAZOU III LIMITED | Judicial representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
FB802 LIMITED | Judicial representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
FB802 LIMITED | Legal representative | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
FB802 LIMITED | Director | - | - | 16-JUN-2016 | Malta | - | Paradise Papers |
LULU YACHTING LIMITED | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
LULU YACHTING LIMITED | Director | - | - | Malta | Pending | Paradise Papers | |
LULU YACHTING LIMITED | Legal representative | - | - | Malta | Pending | Paradise Papers | |
RUBINO YACHTING LIMITED | Director | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
RUBINO YACHTING LIMITED | Legal representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
RUBINO YACHTING LIMITED | Judicial representative | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
ANGEL YACHTING LIMITED | Director | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
ANGEL YACHTING LIMITED | Judicial representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
ANGEL YACHTING LIMITED | Legal representative | - | - | 28-MAR-2016 | Malta | - | Paradise Papers |
BALTIC MARITIME LIMITED | Director | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
BALTIC MARITIME LIMITED | Legal representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
BALTIC MARITIME LIMITED | Judicial representative | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
NEOPRENE YACHTING LIMITED | Director | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
NEOPRENE YACHTING LIMITED | Judicial representative | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
NEOPRENE YACHTING LIMITED | Legal representative | - | - | 24-JUN-2016 | Malta | - | Paradise Papers |
NEOPRENE MARINE LIMITED | Director | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
NEOPRENE MARINE LIMITED | Legal representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
NEOPRENE MARINE LIMITED | Judicial representative | - | - | 06-JUN-2016 | Malta | - | Paradise Papers |
MED FLYERS LTD | Judicial representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
MED FLYERS LTD | Legal representative | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
MED FLYERS LTD | Director | - | - | 31-OCT-2016 | Malta | - | Paradise Papers |
GLOBAL SUPERYACHT CHARTERS LIMITED | Legal representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
GLOBAL SUPERYACHT CHARTERS LIMITED | Judicial representative | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
GLOBAL SUPERYACHT CHARTERS LIMITED | Director | - | - | 22-SEP-2016 | Malta | - | Paradise Papers |
YACHT INTERNATIONAL SERVICE LTD | Shareholder | - | - | Malta | Pending | Paradise Papers | |
YACHT INTERNATIONAL SERVICE LTD | Legal representative | - | - | Malta | Pending | Paradise Papers | |
YACHT INTERNATIONAL SERVICE LTD | Judicial representative | - | - | Malta | Pending | Paradise Papers | |
YACHT INTERNATIONAL SERVICE LTD | Director | - | - | Malta | Pending | Paradise Papers | |
OAK BE MINE LIMITED | Shareholder | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
OAK BE MINE LIMITED | Judicial representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
OAK BE MINE LIMITED | Director | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
OAK BE MINE LIMITED | Legal representative | - | - | 22-DEC-2016 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
ARCO CORPORATE LIMITED | Same id as | - | - | Paradise Papers |
Data From | |
---|---|
114, THE STRAND GZIRA GZR1027 | Paradise Papers |
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