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 |
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