Connections:
Entity (45)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAYWINDS MARINE LTD | Registered office | - | - | 06-AUG-2014 | Malta | - | Paradise Papers |
| PRUVA YACHTING LTD | Registered office | - | - | 14-MAR-2016 | Malta | - | Paradise Papers |
| BATIK CRUISING LIMITED | Registered office | - | - | 23-JAN-2017 | Malta | - | Paradise Papers |
| ADA YACHTING LTD | Registered office | - | - | 11-FEB-2015 | Malta | In Dissolution | Paradise Papers |
| DAIMA YACHTING LIMITED | Registered office | - | - | 26-AUG-2014 | Malta | - | Paradise Papers |
| SUNSHINE GROUP LTD. | Registered office | - | - | 11-SEP-2012 | Malta | - | Paradise Papers |
| TEMPUS FUGIT LTD | Registered office | - | - | 14-MAR-2013 | Malta | - | Paradise Papers |
| LERCOUL LTD. | Registered office | - | - | 20-MAR-2014 | Malta | - | Paradise Papers |
| SAINT CHRISTOPHE LTD. | Registered office | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| CICI LIMITED | Registered office | - | - | Malta | - | Paradise Papers | |
| BRIZO MARINE GROUP LTD | Registered office | - | - | 08-FEB-2017 | Malta | - | Paradise Papers |
| AAC YACHTING LTD | Registered office | - | - | 08-JUN-2016 | Malta | - | Paradise Papers |
| CASTLE SEA LIMITED | Registered office | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| KONTIKI LTD. | Registered office | - | - | 25-JUN-2012 | Malta | - | Paradise Papers |
| MS LOLA LIMITED | Registered office | - | - | 02-MAR-2012 | Malta | In Dissolution | Paradise Papers |
| TALISMAN SEA LIMITED | Registered office | - | - | 25-MAY-2012 | Malta | - | Paradise Papers |
| HIGHLAND BREEZE LTD. | Registered office | - | - | 15-JUL-2011 | Malta | - | Paradise Papers |
| THAT'S SASKA LTD | Registered office | - | - | 28-FEB-2013 | Malta | In Dissolution | Paradise Papers |
| PETRONIUS LTD. | Registered office | - | - | 26-APR-2012 | Malta | - | Paradise Papers |
| ISABELLE LTD | Registered office | - | - | 19-JUL-2012 | 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.