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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TRACEY JANE OZANNE

Malta corporate registry data is current through 2016
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Connections:

Entity (33)

Role From To Incorporation Jurisdiction Status Data From
YAS MARINE LIMITED Secretary - - 27-FEB-2013 Malta - Paradise Papers
FAIR ISLE LEASING LIMITED Secretary - - 18-MAR-2009 Malta - Paradise Papers
PARKVALE LEASING LIMITED Secretary - - 11-MAR-2016 Malta - Paradise Papers
D.G.C. LIMITED Secretary - - 06-JUN-2012 Malta - Paradise Papers
ALBEMARLE LEASING LIMITED Secretary - - 14-MAR-2013 Malta - Paradise Papers
KNIGHTSBRIDGE LEASING LIMITED Secretary - - 19-JUL-2012 Malta - Paradise Papers
VEDI LIMITED Secretary - - 27-FEB-2012 Malta - Paradise Papers
OLD KENT LEASING LIMITED Secretary - - 27-JUN-2014 Malta - Paradise Papers
WATERLOO LEASING LIMITED Secretary - - 03-AUG-2012 Malta - Paradise Papers
MINKE LIMITED Secretary - - 24-APR-2012 Malta - Paradise Papers
BLACK SEA LEASING LIMITED Secretary - - 26-MAR-2010 Malta - Paradise Papers
BLUE LAGOON LEASING LIMITED Secretary - - 13-JAN-2010 Malta - Paradise Papers
SANITY LIMITED Secretary - - 19-JUL-2012 Malta - Paradise Papers
PORTOBELLO LEASING LIMITED Secretary - - 24-APR-2012 Malta - Paradise Papers
OXFORD LEASING LIMITED Secretary - - 17-DEC-2015 Malta - Paradise Papers
HALF MOON LEASING LIMITED Secretary - - 15-DEC-2011 Malta - Paradise Papers
WARDOUR LEASING LIMITED Secretary - - 14-MAR-2012 Malta - Paradise Papers
GTN LIMITED Secretary - - 17-AUG-2009 Malta - Paradise Papers
Persephone Marine Limited Secretary - - 14-NOV-2008 Malta - Paradise Papers
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Address (1)

Data From
15 OLDWOOD COURT, NEW PARIS ROAD, ST PETER PORT GY1 2BR 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