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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
BIANCA SHIPPING LTD Registered office - - 23-FEB-1993 Malta - Paradise Papers
SINKWAZI ENTERPRISES I LIMITED Registered office - - 12-MAR-2004 Malta Struck Off Paradise Papers
ROBINSON YACHTS LIMITED Registered office - - 03-MAR-2004 Malta - Paradise Papers
NEREIS YACHTING I LIMITED Registered office - - 15-MAR-2004 Malta - Paradise Papers
KOK YACHTS LIMITED Registered office - - 24-MAR-2004 Malta - Paradise Papers
CRUSADER YACHTS I LIMITED Registered office - - 15-MAR-2004 Malta - Paradise Papers
TAURUS YACHTS LIMITED Registered office - - 26-MAR-2004 Malta In Dissolution Paradise Papers
J.D.J. INVESTMENTS I LIMITED Registered office - - 12-MAR-2004 Malta - Paradise Papers
MAGELLAN INCENTIVE CORPORATION LIMITED Registered office - - 14-DEC-1993 Malta Struck Off Paradise Papers
TAURUS YACHTS ONE LIMITED Registered office - - 26-MAR-2004 Malta Struck Off Paradise Papers
GIMY YACHTS LIMITED Registered office - - 03-MAR-2004 Malta In Dissolution Paradise Papers
MARIRENT YACHTS I LIMITED Registered office - - 12-MAR-2004 Malta Struck Off Paradise Papers
OCEAN CAT LIMITED Registered office - - 03-MAR-2004 Malta Struck Off Paradise Papers
IMPERIA YACHTS LIMITED Registered office - - 10-MAR-2004 Malta Struck Off Paradise Papers
WILD SEA LIMITED Registered office - - 10-MAR-2004 Malta - Paradise Papers
SAILMORE MARINE LIMITED Registered office - - 04-OCT-2004 Malta - Paradise Papers
S & D YACHTS LIMITED Registered office - - 23-JUL-1976 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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