The International Consortium of Investigative Journalists Home Download Support Us

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

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