Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MILES AND MORE LIMITED | Registered office | - | - | 29-NOV-2002 | Malta | - | Paradise Papers |
| GEORUS LIMITED | Registered office | - | - | 08-JUL-2003 | Malta | - | Paradise Papers |
| MARIRENT YACHTS LIMITED | Registered office | - | - | 04-FEB-2004 | Malta | Struck Off | Paradise Papers |
| JU & PI SHIPPING LIMITED | Registered office | - | - | 30-APR-2004 | Malta | - | Paradise Papers |
| PROMOR LIMITED | Registered office | - | - | 04-MAR-2003 | Malta | - | Paradise Papers |
| GIRAMONDO MARINE ENTERPRISES LIMITED | Registered office | - | - | 03-NOV-2003 | Malta | - | Paradise Papers |
| CETACEA YACHTS LIMITED | Registered office | - | - | 04-MAR-2003 | Malta | Struck Off | Paradise Papers |
| ELIN YACHTING LIMITED | Registered office | - | - | 22-JAN-2003 | Malta | - | Paradise Papers |
| SINKWAZI ENTERPRISES LIMITED | Registered office | - | - | 04-FEB-2004 | Malta | Struck Off | Paradise Papers |
| SUNDOOR-NAUTICS LIMITED | Registered office | - | - | 25-NOV-2004 | Malta | Struck Off | Paradise Papers |
| SEDEN LIMITED | Registered office | - | - | 19-FEB-2007 | Malta | Struck Off | Paradise Papers |
| DE GREGORI YACHTS LIMITED | Registered office | - | - | 02-APR-2003 | Malta | In Dissolution | Paradise Papers |
| TRANSMED FISHING LIMITED | Registered office | - | - | 11-JUN-2003 | Malta | Struck Off | Paradise Papers |
| VALINCO LIMITED | Registered office | - | - | 03-JUL-2003 | Malta | - | Paradise Papers |
| L.Y.B.R.O. LIMITED | Registered office | - | - | 14-OCT-2003 | Malta | In Dissolution | Paradise Papers |
| MED-FISH LIMITED | Registered office | - | - | 03-JUN-2004 | Malta | In Dissolution | Paradise Papers |
| WAVE TRADERS GROUP LIMITED | Registered office | - | - | 04-OCT-2004 | Malta | - | Paradise Papers |
| CBB International Company Limited | Registered office | - | - | 02-DEC-2005 | 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.