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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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.

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