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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CRUISE YACHT HOLDCO LTD Director - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT HOLDCO LTD Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT HOLDCO LTD Legal representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 2 LTD Director - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 2 LTD Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 2 LTD Legal representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 1 LTD Legal representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 1 LTD Director - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 1 LTD Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 3 LTD Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 3 LTD Director - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 3 LTD Legal representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT OPCO LTD Director - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT OPCO LTD Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT OPCO LTD Legal representative - - 24-FEB-2017 Malta - Paradise Papers
RCYC HOLDCO LTD Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
RCYC HOLDCO LTD Legal representative - - 30-MAR-2015 Malta - Paradise Papers
RCYC HOLDCO LTD Director - - 30-MAR-2015 Malta - Paradise Papers
CRUISE YACHT UPPER HOLDCO LTD Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT UPPER HOLDCO LTD Director - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT UPPER HOLDCO LTD Legal representative - - 24-FEB-2017 Malta - Paradise Papers
DOLCE CRUISE MANAGEMENT LTD Shareholder - - 18-MAR-2015 Malta - Paradise Papers
DOLCE CRUISE MANAGEMENT LTD Director - - 18-MAR-2015 Malta - Paradise Papers
DOLCE CRUISE MANAGEMENT LTD Judicial representative - - 18-MAR-2015 Malta - Paradise Papers
DOLCE CRUISE MANAGEMENT LTD Legal representative - - 18-MAR-2015 Malta - Paradise Papers

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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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