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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

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

Officer (1)

Role From To Data From
ARCO CORPORATE LIMITED Same id as - - Paradise Papers

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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.

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