Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TOMINA YACTHING LIMITED | Registered office | - | - | 30-JUL-2015 | Malta | - | Paradise Papers |
| BWS LIMITED | Registered office | - | - | 20-APR-2016 | Malta | - | Paradise Papers |
| Medwaters Limited | Registered office | - | - | 07-JAN-2013 | Malta | - | Paradise Papers |
| GALEGO LEASING LIMITED | Registered office | - | - | 21-DEC-2015 | Malta | - | Paradise Papers |
| ESPRIT YACHT SERVICES LTD | Registered office | - | - | 21-DEC-2009 | Malta | Struck Off | Paradise Papers |
| NTT CREATIONS LTD. | Registered office | - | - | 27-MAR-2001 | Malta | Struck Off | Paradise Papers |
| ESPRIT YACHTING LTD | Registered office | - | - | 19-JUL-2007 | Malta | - | Paradise Papers |
| STRAND MARINE & AUTO SYSTEMS LIMITED | Registered office | - | - | 11-DEC-1991 | Malta | - | Paradise Papers |
| AB YACHT YARD LIMITED | Registered office | - | - | 11-FEB-2009 | Malta | - | Paradise Papers |
| MARINA DI VALLETTA LIMITED | Registered office | - | - | 03-DEC-2015 | 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.