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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
PROJECT 378 YACHTING LTD Shareholder - - 08-NOV-2013 Malta - Paradise Papers
PROJECT 378 YACHTING LTD Director - - 08-NOV-2013 Malta - Paradise Papers
PROJECT 378 YACHTING LTD Judicial representative - - 08-NOV-2013 Malta - Paradise Papers
PROJECT 378 YACHTING LTD Legal representative - - 08-NOV-2013 Malta - Paradise Papers
PROJECT 378 LTD Shareholder - - 16-NOV-2010 Malta Struck Off Following Merger Paradise Papers
PROJECT 378 LTD Legal representative - - 16-NOV-2010 Malta Struck Off Following Merger Paradise Papers
PROJECT 378 LTD Director - - 16-NOV-2010 Malta Struck Off Following Merger Paradise Papers
PROJECT 378 LTD Judicial representative - - 16-NOV-2010 Malta Struck Off Following Merger Paradise Papers
GANESHA YACHTING LIMITED Shareholder - - 23-FEB-2007 Malta - Paradise Papers
GANESHA YACHTING LIMITED Director - - 23-FEB-2007 Malta - Paradise Papers
GANESHA YACHTING LIMITED Judicial representative - - 23-FEB-2007 Malta - Paradise Papers
GANESHA YACHTING LIMITED Legal representative - - 23-FEB-2007 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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