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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BH GROUP OPERATIONS LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SEAHUB LIMITED Judicial representative - - 06-JAN-2015 Malta - Paradise Papers
YACHTHUB LIMITED Shareholder - - 30-JUN-2015 Malta - Paradise Papers
YACHTHUB LIMITED Legal representative - - 30-JUN-2015 Malta - Paradise Papers
YACHTHUB LIMITED Director - - 30-JUN-2015 Malta - Paradise Papers
YACHTHUB LIMITED Judicial representative - - 30-JUN-2015 Malta - Paradise Papers
NORTH AFRICA MARINE LIMITED Shareholder - - 13-JUL-2010 Malta - Paradise Papers
NORTH AFRICA MARINE LIMITED Legal representative - - 13-JUL-2010 Malta - Paradise Papers
NORTH AFRICA MARINE LIMITED Judicial representative - - 13-JUL-2010 Malta - Paradise Papers
NORTH AFRICA MARINE LIMITED Director - - 13-JUL-2010 Malta - Paradise Papers
INTERNATIONAL YACHT SALES LIMITED Shareholder - - 10-AUG-2011 Malta - Paradise Papers
INTERNATIONAL YACHT SALES LIMITED Legal representative - - 10-AUG-2011 Malta - Paradise Papers
INTERNATIONAL YACHT SALES LIMITED Judicial representative - - 10-AUG-2011 Malta - Paradise Papers
INTERNATIONAL YACHT SALES LIMITED Director - - 10-AUG-2011 Malta - Paradise Papers
SUNSEEKER MALTA LIMITED Shareholder - - 11-JUN-2009 Malta - Paradise Papers
SUNSEEKER MALTA LIMITED Director - - 11-JUN-2009 Malta - Paradise Papers
SUNSEEKER MALTA LIMITED Legal representative - - 11-JUN-2009 Malta - Paradise Papers
SUNSEEKER MALTA LIMITED Judicial representative - - 11-JUN-2009 Malta - Paradise Papers
YACHTHUB INTERNATIONAL LIMITED Shareholder - - 09-JUN-2015 Malta - Paradise Papers
YACHTHUB INTERNATIONAL LIMITED Director - - 09-JUN-2015 Malta - Paradise Papers
YACHTHUB INTERNATIONAL LIMITED Legal representative - - 09-JUN-2015 Malta - Paradise Papers
YACHTHUB INTERNATIONAL LIMITED Judicial representative - - 09-JUN-2015 Malta - Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Shareholder - - 03-FEB-2015 Malta - Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Legal representative - - 03-FEB-2015 Malta - Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Judicial representative - - 03-FEB-2015 Malta - Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Director - - 03-FEB-2015 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Shareholder - - 30-DEC-2014 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Legal representative - - 30-DEC-2014 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Director - - 30-DEC-2014 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Shareholder - - 15-MAY-2015 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Judicial representative - - 15-MAY-2015 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Director - - 15-MAY-2015 Malta - Paradise Papers
YACHTHUB GOZO LIMITED Legal representative - - 15-MAY-2015 Malta - Paradise Papers

Address (1)

Data From
4, LEVEL 0, THE QUAY, PORTOMASO MARINA, PORTOMASO, ST. JULIANS Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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