Connections:
Entity (39)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JACANA HOLDINGS LIMITED | Registered office | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| NORTH SAILOR EIGHTY LIMITED | Registered office | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| JACANA YACHTS LIMITED | Registered office | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| TURBOT COMPANY LIMITED | Registered office | - | - | 10-MAR-2004 | Malta | - | Paradise Papers |
| DALLARB MARINE LIMITED | Registered office | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| NEPTUNO MARITIME LIMITED | Registered office | - | - | 26-MAR-2004 | Malta | - | Paradise Papers |
| HAPPY FOUR YACHTING COMPANY LIMITED | Registered office | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| OLDENDORFF YACHT SALE COMPANY LIMITED | Registered office | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| ORTLER LIMITED | Registered office | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| SEAPATRICK HOLDINGS (MALTA) LIMITED | Registered office | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| JOHANNES RAADSCHELDERS LIMITED | Registered office | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| ZEBRU LIMITED | Registered office | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| NORTH SAILOR LIMITED | Registered office | - | - | 25-MAR-2004 | Malta | - | Paradise Papers |
| LADY LOTTIE COMPANY LIMITED | Registered office | - | - | 16-JAN-2004 | Malta | - | Paradise Papers |
| JR SHIPPING LIMITED | Registered office | - | - | 24-MAR-2004 | Malta | - | Paradise Papers |
| VERTIGO LIMITED | Registered office | - | - | 01-AUG-2007 | Malta | - | Paradise Papers |
| INTERNATIONAL CUSTOM SERVICE YACHTING LIMITED | Registered office | - | - | 04-JUL-2007 | Malta | - | Paradise Papers |
| SECUR SAILING LTD | Registered office | - | - | 17-APR-2007 | Malta | - | Paradise Papers |
| LAST TANGO YACHTING COMPANY LIMITED | Registered office | - | - | 23-MAR-2004 | Malta | - | Paradise Papers |
| ILUSA SAILING LIMITED | Registered office | - | - | 24-MAR-2004 | 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.