Connections:
Entity (40)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ALLEGRIA YACHTING LIMITED | Registered office | - | - | 13-AUG-2012 | Malta | - | Paradise Papers |
| HALF MOON LEASING LIMITED | Registered office | - | - | 15-DEC-2011 | Malta | - | Paradise Papers |
| YAS MARINE LIMITED | Registered office | - | - | 27-FEB-2013 | Malta | - | Paradise Papers |
| VEDI LIMITED | Registered office | - | - | 27-FEB-2012 | Malta | - | Paradise Papers |
| D.G.C. LIMITED | Registered office | - | - | 06-JUN-2012 | Malta | - | Paradise Papers |
| MINKE LIMITED | Registered office | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| ALBEMARLE LEASING LIMITED | Registered office | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| KNIGHTSBRIDGE LEASING LIMITED | Registered office | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| WARDOUR LEASING LIMITED | Registered office | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| BLUE LAGOON LEASING LIMITED | Registered office | - | - | 13-JAN-2010 | Malta | - | Paradise Papers |
| BAILEY AUDIT SERVICES LIMITED | Registered office | - | - | 02-SEP-2011 | Malta | - | Paradise Papers |
| FAIR ISLE LEASING LIMITED | Registered office | - | - | 18-MAR-2009 | Malta | - | Paradise Papers |
| WATERLOO LEASING LIMITED | Registered office | - | - | 03-AUG-2012 | Malta | - | Paradise Papers |
| BLACK SEA LEASING LIMITED | Registered office | - | - | 26-MAR-2010 | Malta | - | Paradise Papers |
| SANITY LIMITED | Registered office | - | - | 19-JUL-2012 | Malta | - | Paradise Papers |
| PORTOBELLO LEASING LIMITED | Registered office | - | - | 24-APR-2012 | Malta | - | Paradise Papers |
| CAPRICIOUS INVESTMENTS LIMITED | Registered office | - | - | 04-MAR-2009 | Malta | - | Paradise Papers |
| MOUNT YACHT CHARTERS LIMITED | Registered office | - | - | 20-JUL-2011 | Malta | - | Paradise Papers |
| GREY GOOSE (MALTA) LIMITED | Registered office | - | - | 11-FEB-2010 | Malta | - | Paradise Papers |
| LE CAPRICE IV LIMITED | Registered office | - | - | 21-FEB-2011 | 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.