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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (84)

Role From To Incorporation Jurisdiction Status Data From
MA YACHTING LIMITED Shareholder - - 06-OCT-2016 Malta - Paradise Papers
STORM LEASING LTD Shareholder - - 28-APR-2014 Malta - Paradise Papers
INMOCEAN YACHTING LTD. Shareholder - - 10-OCT-2014 Malta - Paradise Papers
SKYWAFE LIMITED Shareholder - - 02-DEC-2016 Malta - Paradise Papers
FRESHWATER LIMITED Shareholder - - 01-AUG-2011 Malta - Paradise Papers
GLOBAL 17 PARTNERSHIP ENCOMMANDITE Shareholder - - 26-APR-2016 Malta - Paradise Papers
VAGABOND LEASING LIMITED Shareholder - - 17-MAR-2010 Malta - Paradise Papers
FREE WILLI (MALTA) LTD Shareholder - - 29-JUL-2014 Malta - Paradise Papers
GREGALE LEASING LTD Shareholder - - 21-JUL-2014 Malta - Paradise Papers
GLAZE YACHT COMPANY LIMITED Shareholder - - 14-JUN-2010 Malta - Paradise Papers
SIGIRIYA LEASING LIMITED Shareholder - - 03-FEB-2011 Malta - Paradise Papers
DU 4 YACHT LEASING LIMITED Shareholder - - 12-JUL-2007 Malta - Paradise Papers
ENELEC YACHTS LIMITED Shareholder - - 13-APR-2010 Malta - Paradise Papers
DELSON YACHTS LIMITED Shareholder - - 02-JUN-1993 Malta - Paradise Papers
SOUTHERN YACHT LEASING LIMITED Shareholder - - 07-MAR-2017 Malta - Paradise Papers
BLUE LEASING LIMITED Shareholder - - 23-FEB-2017 Malta - Paradise Papers
DARK HORSE LEASING LIMITED Shareholder - - 08-NOV-2016 Malta - Paradise Papers
MY PLATE LIMITED Shareholder - - 13-APR-2010 Malta - Paradise Papers
LA LUNE LEASING LIMITED Shareholder - - 14-JUN-2010 Malta - Paradise Papers
BONAIRE LEASING LIMITED Shareholder - - 18-FEB-2009 Malta - 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

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