Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (50)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLIDAY MALTA LTD ( D 1203 ) | Registered office | - | - | 29-MAR-1976 | Malta | In Dissolution | Paradise Papers |
| SOLEDAD LTD ( D 1271 ) | Registered office | - | - | 02-FEB-1976 | Malta | In Dissolution | Paradise Papers |
| OCEAN RACING CHARTERERS LTD ( D 1425 ) | Registered office | - | - | 02-DEC-1975 | Malta | In Dissolution | Paradise Papers |
| H GROUP INTERNATIONAL LTD | Registered office | - | - | 19-MAR-1980 | Malta | Struck Off | Paradise Papers |
| MALTA YACHTCARE LIMITED ( D 711 ) | Registered office | - | - | 04-OCT-1967 | Malta | Struck Off as Defunct | Paradise Papers |
| YACHT LTD | Registered office | - | - | 01-OCT-1975 | Malta | Struck Off as Defunct | Paradise Papers |
| YACHTCARE CO LTD ( D 2106 ) | Registered office | - | - | 29-DEC-1978 | Malta | In Dissolution | Paradise Papers |
| CONNAUGHT SHIPPING LTD ( D 3712 ) | Registered office | - | - | 19-OCT-1988 | Malta | In Dissolution | Paradise Papers |
| SAIL CHARTERS LTD ( D 2047 ) | Registered office | - | - | 03-JAN-1980 | Malta | In Dissolution | Paradise Papers |
| ZAZA NAVIGATION LTD ( D 5185 ) | Registered office | - | - | 17-MAR-1989 | Malta | In Dissolution | Paradise Papers |
| VAI SHIPPING LTD ( D 3787 ) | Registered office | - | - | 23-DEC-1992 | Malta | In Dissolution | Paradise Papers |
| MARINA PROMOTIONS LTD | Registered office | - | - | 14-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
| MARK YACHTING LTD ( D 1801 ) | Registered office | - | - | 07-APR-1976 | Malta | Struck Off | Paradise Papers |
| TOUDICHAB CO LTD ( D 1923 ) | Registered office | - | - | 28-OCT-1977 | Malta | Struck Off as Defunct | Paradise Papers |
| ALU MALTA LTD | Registered office | - | - | 23-JUL-1976 | Malta | - | Paradise Papers |
| MUIRFIELD SHIPPING CO LTD ( D 3076 ) | Registered office | - | - | 17-JUN-1988 | Malta | In Dissolution | Paradise Papers |
| RIPARD, LARVAN & RIPARD (AVIATION) LTD ( D 3685 ) | Registered office | - | - | 07-JAN-1970 | Malta | Struck Off as Defunct | Paradise Papers |
| ZENOBIA CO LTD | Registered office | - | - | 28-DEC-1989 | Malta | - | Paradise Papers |
| TAHO LTD | Registered office | - | - | 06-AUG-1975 | Malta | - | Paradise Papers |
| ULTIMA CHANCE LTD | Registered office | - | - | 25-JUN-1976 | 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.