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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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