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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.

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