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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
KAIANA YACHTING LTD Registered office - - 08-FEB-2017 Malta - Paradise Papers
GS 58 Ltd Registered office - - 19-MAY-2016 Malta - Paradise Papers
TIME OUT YACHTING LTD Registered office - - 28-APR-2014 Malta In Dissolution Paradise Papers
FIN YACHTING LTD Registered office - - 12-OCT-2016 Malta - Paradise Papers
SECOND WIND CHARTERS LTD Registered office - - 08-FEB-2017 Malta - Paradise Papers
SPRITZ YACHTING LTD Registered office - - 01-APR-2015 Malta - Paradise Papers
WHELAN YACHTING LTD Registered office - - 05-JAN-2017 Malta - Paradise Papers
ESCAPE 3 YACHTING LTD Registered office - - 20-MAR-2015 Malta - Paradise Papers
LORRAINA YACHT LEASING LTD Registered office - - 06-OCT-2015 Malta - Paradise Papers
PALUMA YACHTING LTD Registered office - - 18-MAR-2016 Malta - Paradise Papers
COOLSHANNAGH LTD Registered office - - 12-FEB-2015 Malta - Paradise Papers
MALTASAIL YACHTING LTD Registered office - - 05-JAN-2017 Malta - Paradise Papers
FABRIDO YACHTING LTD Registered office - - 19-JAN-2015 Malta - Paradise Papers
JOSEPHINE J LIMITED Registered office - - 25-MAY-2016 Malta - Paradise Papers
NO LIMITS SAILING LTD. Registered office - - 15-MAR-2017 Malta - Paradise Papers
BOGABI YACHTING LTD Registered office - - 10-DEC-2014 Malta - Paradise Papers
VISTA YACHTING LTD Registered office - - 06-APR-2015 Malta - Paradise Papers
EKSM YACHTING LIMITED Registered office - - 13-MAY-2016 Malta - Paradise Papers
SAILAWAY YACHT LEASING LTD Registered office - - 09-JUL-2014 Malta In Dissolution Paradise Papers
SO WHAT YACHT LEASING LTD Registered office - - 05-JAN-2017 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.

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