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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
MYC YACHT CHARTER LIMITED Shareholder - - 23-FEB-2015 Malta In Dissolution Paradise Papers
WBA Marine Leasing Limited Shareholder - - 30-JUN-2016 Malta - Paradise Papers
CAPPENBERG LIMITED Shareholder - - 14-AUG-2015 Malta - Paradise Papers
XPRESSO LEASING LIMITED Shareholder - - 28-AUG-2015 Malta - Paradise Papers
SCOTTWEALTH HOLDING LIMITED Shareholder - - 27-DEC-2013 Malta - Paradise Papers
FONDATION DE LA RONCE LIMITED Shareholder - - 30-DEC-2015 Malta - Paradise Papers
THREE STONES LIMITED Shareholder - - 06-MAY-2014 Malta - Paradise Papers
FUNTANA LIMITED Shareholder - - 26-MAR-2015 Malta - Paradise Papers
ARTEMIDES CONTINENTAL LIMITED Shareholder - - 29-JAN-2013 Malta - Paradise Papers
CATSAIL LIMITED Shareholder - - 10-OCT-2016 Malta - Paradise Papers
LONGCLAW LIMITED Shareholder - - 07-AUG-2015 Malta - Paradise Papers
NEGBASIS BOX LIMITED Shareholder - - 20-SEP-2016 Malta - Paradise Papers
NIKA YACHTING LIMITED Shareholder - - 30-MAR-2015 Malta In Dissolution Paradise Papers
STRAVEN LIMITED Shareholder - - 16-JUN-2014 Malta - Paradise Papers
PHOENIX LTD Shareholder - - 20-SEP-2012 Malta - Paradise Papers
DAVA HOLDINGS LTD Shareholder - - 26-SEP-2013 Malta - Paradise Papers
AIRCRAFT OPERATIONS LIMITED Shareholder - - 16-MAR-2016 Malta - Paradise Papers
SKYHOOK LIMITED Shareholder - - 28-APR-2015 Malta - Paradise Papers
MANOR LIMITED Shareholder - - 29-DEC-2015 Malta - Paradise Papers
NIS INTREPID LIMITED Shareholder - - 01-JUL-2015 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.

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