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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
H2 YACHT PARTNERSHIP Registered office - - 12-MAY-2016 Malta - Paradise Papers
Ostra Partnership Registered office - - 06-FEB-2015 Malta - Paradise Papers
OCEAN POINT PARTNERSHIP Registered office - - 03-OCT-2016 Malta - Paradise Papers
UPWIND 2 PARTNERSHIP Registered office - - 13-FEB-2015 Malta - Paradise Papers
STELLAR ROCK LIMITED Registered office - - 26-MAY-2016 Malta - Paradise Papers
CIDADE YACHTING LIMITED Registered office - - 02-MAR-2016 Malta - Paradise Papers
BOATSILVER LIMITED Registered office - - 17-MAR-2017 Malta - Paradise Papers
ALBERINI YACHT SERVICES LIMITED Registered office - - 25-JUL-2016 Malta - Paradise Papers
Hone Properties Malta Limited Registered office - - 26-SEP-2014 Malta - Paradise Papers
MARINE CAPITAL YACHTING LIMITED Registered office - - 17-OCT-2016 Malta - Paradise Papers
PANDALENA LIMITED Registered office - - 25-OCT-2013 Malta - Paradise Papers
HONE PROPERTIES LIMITED Registered office - - 26-APR-2016 Malta - Paradise Papers
OCEAN POINT (MALTA) LIMITED Registered office - - 03-OCT-2016 Malta - Paradise Papers
H2 YACHT LIMITED Registered office - - 11-MAY-2016 Malta - Paradise Papers
CLARENDON DUBLIN PROPERTIES LIMITED Registered office - - 10-AUG-2015 Malta - Paradise Papers
INFLECTION INTERNATIONAL LIMITED Registered office - - 13-APR-2016 Malta - Paradise Papers
VALRICOL YACHTING LIMITED Registered office - - 23-JAN-2017 Malta - Paradise Papers
CORALMAR LIMITED Registered office - - 02-MAR-2015 Malta - Paradise Papers
ODYSSEY YACHTING LIMITED Registered office - - 23-JAN-2017 Malta - Paradise Papers
C.P. WILTON PROPERTIES LIMITED Registered office - - 23-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.

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