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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

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

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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.