This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
QUALTON LIMITED | Registered office | - | - | 18-APR-2000 | Malta | - | Paradise Papers |
WHITE NIGHT YACHTS LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
HERMES YACHTS LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
JONATHAN CHARTERS 1 LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
GIGGLESWICK II LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
SERENITY I LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
PARADISE SAILING I LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
NICARIS YACHTING LIMITED | Registered office | - | - | 10-SEP-2002 | Malta | - | Paradise Papers |
SEA RHYTHM CORPORATION LIMITED | Registered office | - | - | 20-NOV-2002 | Malta | - | Paradise Papers |
S. PAOLO LIMITED | Registered office | - | - | 18-MAR-2004 | Malta | - | Paradise Papers |
BLUE ONE YACHTS LIMITED | Registered office | - | - | 23-MAR-2001 | Malta | Struck Off | Paradise Papers |
LORDYMAR LIMITED | Registered office | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
RANA VERDE YACHTS LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
PARADISE SAILING LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
GIGGLESWICK YACHTS LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
MORAIRA BLUES SAILING COMPANY LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
LOTUS EATER ADVENTURES ONE LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | - | Paradise Papers |
TWIZZLE YACHTS LIMITED | Registered office | - | - | 30-MAR-2004 | Malta | Struck Off | Paradise Papers |
TRUE GRIT LIMITED | Registered office | - | - | 11-JUN-2002 | Malta | - | Paradise Papers |
VAGABOND LEASING LIMITED | Registered office | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
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.
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