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.