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.