Connections:
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOMA YACHTING CO. LTD. | Registered office | - | - | 17-JUN-2002 | Malta | Struck Off | Paradise Papers |
| LAKI MARITIME LTD | Registered office | - | - | 26-JUL-2004 | Malta | - | Paradise Papers |
| Dussen Boat Management Limited | Registered office | - | - | 17-OCT-2007 | Malta | - | Paradise Papers |
| NORSEA SHIPPING LIMITED | Registered office | - | - | 07-OCT-2005 | Malta | - | Paradise Papers |
| PENFOLD FINANCIAL MANAGEMENT LIMITED | Registered office | - | - | 21-JUN-2006 | Malta | - | Paradise Papers |
| MEGAYACHT PROJECT MIDAS (MALTA) LIMITED | Registered office | - | - | 28-AUG-2007 | Malta | - | Paradise Papers |
| NOITAVONNI LIMITED | Registered office | - | - | 03-APR-2008 | Malta | Struck Off as Defunct | Paradise Papers |
| CORK HOLDINGS LIMITED | Registered office | - | - | 14-OCT-2005 | Malta | Struck Off | Paradise Papers |
| TRINITY NAVIGATION LIMITED | Registered office | - | - | 25-JUN-2003 | Malta | - | Paradise Papers |
| RAYAVADEE SPA Limited | Registered office | - | - | 27-AUG-2010 | Malta | - | Paradise Papers |
| FULL CAPITAL & VALUE LIMITED | Registered office | - | - | 25-APR-2007 | Malta | Struck Off | Paradise Papers |
| AFRICAN GATE FOR TRADING AND INSPECTION LIMITED | Registered office | - | - | 16-FEB-2004 | Malta | Struck Off | Paradise Papers |
| VM SHIPPING ONE CO. LTD | Registered office | - | - | 08-OCT-2004 | Malta | Struck Off | Paradise Papers |
| CATFISH HOLDING LIMITED | Registered office | - | - | 22-DEC-2005 | Malta | - | Paradise Papers |
| VM SHIPPING THREE CO. LTD. | Registered office | - | - | 08-OCT-2004 | Malta | Struck Off | Paradise Papers |
| BAZ PROPERTY HOLDINGS LIMITED | Registered office | - | - | 26-SEP-2007 | Malta | - | Paradise Papers |
| ENVIRORESOURCE HOLDING (MALTA) LIMITED | Registered office | - | - | 26-JUL-2005 | Malta | - | Paradise Papers |
| GREETINGS DIRECT INTERNATIONAL LIMITED | Registered office | - | - | 11-JUN-2004 | Malta | Struck Off | Paradise Papers |
| 4MYSAFE LIMITED | Registered office | - | - | 27-FEB-2007 | Malta | Struck Off | Paradise Papers |
| Capital Independent Investments (Malta) Limited | Registered office | - | - | 17-MAR-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.