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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

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

Officer (1)

Role From To Data From
Quaestum Corporate Management Ltd. 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.

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