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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (333)

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

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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