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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more