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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
EF YACHT LEASING LTD Registered office - - 28-NOV-2013 Malta - Paradise Papers
SIRI Holding Ltd Registered office - - 28-NOV-2013 Malta - Paradise Papers
VIDIMUS YACHT LEASING LTD. Registered office - - 13-MAR-2014 Malta In Dissolution Paradise Papers
XPEDITE CHARTER LTD Registered office - - 06-MAR-2015 Malta - Paradise Papers
SAIL2RACE MANAGEMENT LTD Registered office - - 22-AUG-2014 Malta - Paradise Papers
WEI MER YACHTING LTD. Registered office - - 01-MAR-2013 Malta - Paradise Papers
Fineart Yacht Leasing Ltd Registered office - - 03-JUL-2013 Malta In Dissolution Paradise Papers
OSIRIS YACHT LEASING LTD Registered office - - 11-APR-2012 Malta Struck Off Paradise Papers
TAYYAR YACHT LEASING LTD Registered office - - 05-JUL-2010 Malta In Dissolution Paradise Papers
MY TOY LTD Registered office - - 01-APR-2013 Malta - Paradise Papers
KNYSNA YACHT LEASING LTD. Registered office - - 05-JUL-2010 Malta Struck Off Paradise Papers
FINS FOR SAIL LTD Registered office - - 23-APR-2012 Malta In Dissolution Paradise Papers
TRUE LOVE YACHT LEASING LTD Registered office - - 21-MAR-2011 Malta Struck Off Paradise Papers
MERITT LTD Registered office - - 04-JUN-2013 Malta In Dissolution Paradise Papers
MOZOTA YACHT LEASING LTD Registered office - - 21-APR-2010 Malta Struck Off Paradise Papers
CYGNET YACHTING MALTA LTD Registered office - - 21-APR-2010 Malta Struck Off Paradise Papers
VEDBAEK YACHT LEASING LTD. Registered office - - 28-FEB-2012 Malta Struck Off Paradise Papers
LORI YACHT LEASING LTD Registered office - - 28-FEB-2012 Malta Struck Off Paradise Papers
STICKY TOFFEE LTD. Registered office - - 07-SEP-2011 Malta In Dissolution Paradise Papers
RIVERSIDE YACHT LEASING LTD Registered office - - 11-APR-2012 Malta Struck Off 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.

Disclaimer

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