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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PATRICIA REBECCA MC MULLAN

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (47)

Role From To Incorporation Jurisdiction Status Data From
PRIVATE JET COMPANY MALTA LIMITED Secretary - - 02-MAY-2016 Malta - Paradise Papers
SEVEN MARINE LIMITED Director - - 22-JUL-2014 Malta - Paradise Papers
SEVEN MARINE LIMITED Legal representative - - 22-JUL-2014 Malta - Paradise Papers
SEVEN MARINE LIMITED Judicial representative - - 22-JUL-2014 Malta - Paradise Papers
CHARGEIT (MALTA) LIMITED Judicial representative - - 14-AUG-2015 Malta - Paradise Papers
CHARGEIT (MALTA) LIMITED Legal representative - - 14-AUG-2015 Malta - Paradise Papers
CHARGEIT (MALTA) LIMITED Director - - 14-AUG-2015 Malta - Paradise Papers
APRIL YACHTING LIMITED Judicial representative - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHTING LIMITED Legal representative - - 19-SEP-2016 Malta - Paradise Papers
APRIL YACHTING LIMITED Director - - 19-SEP-2016 Malta - Paradise Papers
TROY YACHTING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
TROY YACHTING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
TROY YACHTING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Director - - 29-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Legal representative - - 29-AUG-2016 Malta - Paradise Papers
SKY YACHT HOLDING LIMITED Judicial representative - - 29-AUG-2016 Malta - Paradise Papers
DON TANANI (MALTA) LIMITED Judicial representative - - 07-MAY-2014 Malta In Dissolution Paradise Papers
DON TANANI (MALTA) LIMITED Legal representative - - 07-MAY-2014 Malta In Dissolution Paradise Papers
DON TANANI (MALTA) LIMITED Director - - 07-MAY-2014 Malta In Dissolution Paradise Papers
MAREMON LIMITED Legal representative - - 21-FEB-2013 Malta - Paradise Papers
MAREMON LIMITED Judicial representative - - 21-FEB-2013 Malta - Paradise Papers
MAREMON LIMITED Director - - 21-FEB-2013 Malta - Paradise Papers
EC145 HOLDING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
EC145 HOLDING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
EC145 HOLDING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
PB YACHTING HOLDINGS LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
PB YACHTING HOLDINGS LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
PB YACHTING HOLDINGS LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
EC145 LIMITED Judicial representative - - 12-OCT-2015 Malta - Paradise Papers
EC145 LIMITED Director - - 12-OCT-2015 Malta - Paradise Papers
EC145 LIMITED Legal representative - - 12-OCT-2015 Malta - Paradise Papers
PVIII HOLDING LIMITED Legal representative - - 14-DEC-2015 Malta - Paradise Papers
PVIII HOLDING LIMITED Judicial representative - - 14-DEC-2015 Malta - Paradise Papers
PVIII HOLDING LIMITED Director - - 14-DEC-2015 Malta - Paradise Papers
RAVEN YACHTING (MALTA) LIMITED Judicial representative - - 09-JAN-2015 Malta In Dissolution Paradise Papers
RAVEN YACHTING (MALTA) LIMITED Legal representative - - 09-JAN-2015 Malta In Dissolution Paradise Papers
RAVEN YACHTING (MALTA) LIMITED Director - - 09-JAN-2015 Malta In Dissolution Paradise Papers
PB Yachting Limited Legal representative - - 12-OCT-2015 Malta - Paradise Papers
PB Yachting Limited Judicial representative - - 12-OCT-2015 Malta - Paradise Papers
PB Yachting Limited Director - - 12-OCT-2015 Malta - Paradise Papers
PVIII YACHTING LIMITED Director - - 12-OCT-2015 Malta - Paradise Papers
PVIII YACHTING LIMITED Legal representative - - 12-OCT-2015 Malta - Paradise Papers
PVIII YACHTING LIMITED Judicial representative - - 12-OCT-2015 Malta - Paradise Papers
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Address (5)

Data From
11 DOUGLAS AVENUE, DOUGLAS Paradise Papers
11 DOUGLAS AVENUE, TROMODE ROAD, DOUGLAS Paradise Papers
11 DOUGLAS AVENUE, DOUGLAS IM2 5EL Paradise Papers
11 DOUGLAS AVENUE, TROMODE ROAD, DOUGLAS IM2 5EL Paradise Papers
11, DOUGLAS AVENUE, DOUGLAS IM2 53L 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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