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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 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 Legal representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT 3 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 2 LTD Director - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT OPCO LTD Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT OPCO LTD Director - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT OPCO LTD Legal representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT HOLDCO LTD Legal representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT HOLDCO LTD Judicial representative - - 24-FEB-2017 Malta - Paradise Papers
CRUISE YACHT HOLDCO LTD Director - - 24-FEB-2017 Malta - Paradise Papers
RCYC HOLDCO LTD Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
RCYC HOLDCO LTD Director - - 30-MAR-2015 Malta - Paradise Papers
RCYC HOLDCO LTD Legal representative - - 30-MAR-2015 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
CRUISE YACHT UPPER HOLDCO LTD Judicial representative - - 24-FEB-2017 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
DOLCE CRUISE MANAGEMENT LTD Director - - 18-MAR-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