Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
L-SYSTEMS LIMITED | Shareholder | - | - | 01-AUG-2012 | Malta | Struck Off Following Merger | Paradise Papers |
POLITEIA YACHT LTD. | Shareholder | - | - | 20-JAN-2016 | Malta | - | Paradise Papers |
MALAIKA YACHT LEASING LTD. | Shareholder | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
KATARIINA YACHT LEASING LTD. | Shareholder | - | - | 19-JAN-2016 | Malta | - | Paradise Papers |
LANTANO (MALTA) LIMITED | Shareholder | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
RP-LEASING LTD. | Shareholder | - | - | 14-MAY-2013 | Malta | - | Paradise Papers |
SAILING MED LIMITED | Legal representative | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
SAILING MED LIMITED | Judicial representative | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
SAILING MED LIMITED | Director | - | - | 18-FEB-2014 | Malta | - | Paradise Papers |
TARISA YACHT-LEASING LTD. | Judicial representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
TARISA YACHT-LEASING LTD. | Director | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
TARISA YACHT-LEASING LTD. | Legal representative | - | - | 12-NOV-2014 | Malta | - | Paradise Papers |
DI'MARTA YACHT LEASING LTD. | Judicial representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
DI'MARTA YACHT LEASING LTD. | Director | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
DI'MARTA YACHT LEASING LTD. | Legal representative | - | - | 16-OCT-2015 | Malta | - | Paradise Papers |
ALTHANE YACHT LEASING LIMITED | Shareholder | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
ALTHANE YACHT LEASING LIMITED | Judicial representative | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
ALTHANE YACHT LEASING LIMITED | Director | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
ALTHANE YACHT LEASING LIMITED | Legal representative | - | - | 14-MAR-2014 | Malta | - | Paradise Papers |
AS YACHT COMPANY LIMITED | Shareholder | - | - | 03-JUN-2014 | Malta | In Dissolution | Paradise Papers |
AS YACHT COMPANY LIMITED | Judicial representative | - | - | 03-JUN-2014 | Malta | In Dissolution | Paradise Papers |
AS YACHT COMPANY LIMITED | Legal representative | - | - | 03-JUN-2014 | Malta | In Dissolution | Paradise Papers |
AS YACHT COMPANY LIMITED | Director | - | - | 03-JUN-2014 | Malta | In Dissolution | Paradise Papers |
XC45 LTD. | Shareholder | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
XC45 LTD. | Director | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
XC45 LTD. | Legal representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
XC45 LTD. | Judicial representative | - | - | 23-DEC-2015 | Malta | - | Paradise Papers |
BLISS YACHT LEASING LIMITED | Shareholder | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
BLISS YACHT LEASING LIMITED | Judicial representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
BLISS YACHT LEASING LIMITED | Director | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
BLISS YACHT LEASING LIMITED | Legal representative | - | - | 04-DEC-2012 | Malta | - | Paradise Papers |
CARPENTER CAPITAL VENTURES LIMITED | Shareholder | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
CARPENTER CAPITAL VENTURES LIMITED | Legal representative | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
CARPENTER CAPITAL VENTURES LIMITED | Judicial representative | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
CARPENTER CAPITAL VENTURES LIMITED | Director | - | - | 04-APR-2014 | Malta | - | Paradise Papers |
Role | From | To | Data From | |
---|---|---|---|---|
Quaestum Corporate Management Ltd. | Same id as | - | - | 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