Officer:
EQUIOM (MALTA) LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| STELLAR ROCK LIMITED | Shareholder | - | - | 26-MAY-2016 | Malta | - | Paradise Papers |
| ALBERINI YACHT SERVICES LIMITED | Shareholder | - | - | 25-JUL-2016 | Malta | - | Paradise Papers |
| CIDADE YACHTING LIMITED | Shareholder | - | - | 02-MAR-2016 | Malta | - | Paradise Papers |
| ODYSSEY YACHTING LIMITED | Shareholder | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| VALRICOL YACHTING LIMITED | Shareholder | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| OCEAN POINT (MALTA) LIMITED | Shareholder | - | - | 03-OCT-2016 | Malta | - | Paradise Papers |
| H2 YACHT LIMITED | Shareholder | - | - | 11-MAY-2016 | Malta | - | Paradise Papers |
| CORALMAR LIMITED | Shareholder | - | - | 02-MAR-2015 | Malta | - | Paradise Papers |
| OCEAN BAY LIMITED | Shareholder | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| UPWIND LIMITED | Shareholder | - | - | 13-JAN-2015 | Malta | - | Paradise Papers |
| OCEAN MIST LIMITED | Shareholder | - | - | 02-FEB-2015 | Malta | - | Paradise Papers |
| EQUIOM CORPORATE SERVICES (MALTA) LIMITED | Shareholder | - | - | 27-SEP-2013 | Malta | - | Paradise Papers |
| Berlipa Limited | Shareholder | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| Berlipa Limited | Judicial representative | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| Berlipa Limited | Legal representative | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
| Berlipa Limited | Director | - | - | 15-NOV-2013 | Malta | - | Paradise Papers |
Address (1)
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.