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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
RIKAH YACHTING LIMITED Registered office - - 14-APR-1999 Malta - Paradise Papers
KAMAR MARITME S.A. ( STRUCK OFF) Registered office - - 21-MAR-2001 Malta Struck Off Paradise Papers
GNOME LIMITED Registered office - - 22-NOV-1993 Malta Struck Off Paradise Papers
NASPLINA SHIPPING LIMITED Registered office - - 15-JUN-1998 Malta In Dissolution Paradise Papers
PLAY 4 LEISURE LIMITED Registered office - - 18-APR-2001 Malta Struck Off Paradise Papers
OULTON YACHTING LTD Registered office - - 23-MAR-1988 Malta In Dissolution Paradise Papers
CHINPIL CO. LIMITED Registered office - - 05-SEP-1995 Malta Struck Off as Defunct Paradise Papers
PHAEDRA LTD Registered office - - 28-JUL-1993 Malta Struck Off Paradise Papers
TIEN-HE CO. LIMITED Registered office - - 31-MAY-1995 Malta Struck Off Paradise Papers
CACTUS FLOWER CO. LIMITED Registered office - - 15-SEP-1998 Malta - Paradise Papers
JJ YACHTING LIMITED Registered office - - 03-APR-2002 Malta Struck Off Paradise Papers
CALANGA LIMITED Registered office - - 03-AUG-1988 Malta Struck Off Paradise Papers
SUNSHINE YACHTING LIMITED Registered office - - 22-FEB-2002 Malta Struck Off Paradise Papers
GIUFFRIDA SHIPPING LIMITED Registered office - - 14-APR-1999 Malta Struck Off Paradise Papers
BRISEIS SAILING ENTERPRISES LIMITED Registered office - - 26-MAR-1998 Malta Struck Off Paradise Papers
HUJA CO. LIMITED Registered office - - 09-JAN-1989 Malta - Paradise Papers
SIMMY LIMITED Registered office - - 05-AUG-1994 Malta Struck Off Paradise Papers
MIAMI CO. LIMITED Registered office - - 22-MAY-1995 Malta - Paradise Papers
ALLFIRE (MALTA) CO. LIMITED Registered office - - 05-SEP-1995 Malta Struck Off Paradise Papers
CLAEN SHIPPING LIMITED Registered office - - 10-MAY-1999 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