Connections:
Entity (46)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TRANCESAIL LTD | Registered office | - | - | 07-APR-1993 | Malta | In Dissolution | Paradise Papers |
| SAFETYPLAY LIMITED | Registered office | - | - | 15-JUN-1999 | Malta | Struck Off | Paradise Papers |
| JOY OF LOY COMPANY LIMITED | Registered office | - | - | 14-APR-1998 | Malta | - | Paradise Papers |
| VIVAMOS YACHTS LTD | Registered office | - | - | 19-OCT-1993 | Malta | - | Paradise Papers |
| VAMOSA YACHTS LIMITED | Registered office | - | - | 06-APR-1993 | Malta | - | Paradise Papers |
| WHITE SILK COMPANY LIMITED | Registered office | - | - | 18-JUN-1998 | Malta | - | Paradise Papers |
| CARDIONAUTIC LIMITED | Registered office | - | - | 17-MAY-1995 | Malta | - | Paradise Papers |
| THE FIRST COMPANY LIMITED | Registered office | - | - | 18-APR-1996 | Malta | - | Paradise Papers |
| OCEAN PEARL LIMITED | Registered office | - | - | 09-APR-1996 | Malta | - | Paradise Papers |
| MEI LUNG YACHTS LIMITED | Registered office | - | - | 27-JAN-1998 | Malta | Struck Off | Paradise Papers |
| AL KABIR SEA DIVING LIMITED | Registered office | - | - | 10-DEC-1998 | Malta | - | Paradise Papers |
| ANDREA TANI HOLDINGS LIMITED | Registered office | - | - | 02-FEB-1999 | Malta | - | Paradise Papers |
| ARISE LIMITED | Registered office | - | - | 15-MAY-1998 | Malta | - | Paradise Papers |
| TRIO SHIPPING LIMITED | Registered office | - | - | 28-JUL-1998 | Malta | - | Paradise Papers |
| JONATHAN CHARTERS LIMITED | Registered office | - | - | 03-NOV-1997 | Malta | Struck Off | Paradise Papers |
| EXPLORER CRUISING LIMITED | Registered office | - | - | 05-JUN-1997 | Malta | - | Paradise Papers |
| NICOVAN YACHTS LIMITED | Registered office | - | - | 12-JUL-1993 | Malta | - | Paradise Papers |
| CHRISTA YACHTS LIMITED | Registered office | - | - | 19-MAY-1998 | Malta | Struck Off | Paradise Papers |
| MUSCAT SAILING LIMITED | Registered office | - | - | 10-DEC-1998 | Malta | - | Paradise Papers |
| RAMAGE YACHTS LIMITED | Registered office | - | - | 03-MAY-1993 | Malta | Struck Off | 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.