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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (46)

Role From To Incorporation Jurisdiction Status Data From
AMALA SHIPPING LIMITED Registered office - - 02-AUG-2013 Malta - Paradise Papers
DREAM YACHT MARINE LIMITED Registered office - - 14-FEB-2017 Malta - Paradise Papers
PARFUMDO YACHTING LIMITED Registered office - - 07-JUL-2016 Malta - Paradise Papers
COLUMBUS LIMITED Registered office - - 20-FEB-2017 Malta - Paradise Papers
SEA BLISS LIMITED Registered office - - 06-APR-2016 Malta - Paradise Papers
LEVANTERA CRUISES LIMITED Registered office - - 02-AUG-2013 Malta - Paradise Papers
CUTE LITTLE COMPANY LIMITED Registered office - - 16-JUN-2015 Malta - Paradise Papers
CHANTILLY LIMITED Registered office - - 29-NOV-2013 Malta - Paradise Papers
SUNDECK YACHTS LIMITED Registered office - - 16-APR-2014 Malta - Paradise Papers
KISKA LIMITED Registered office - - 09-JUN-2015 Malta - Paradise Papers
BLUE VIEW LIMITED Registered office - - 19-JAN-2017 Malta - Paradise Papers
SKY VOYAGE LIMITED Registered office - - 27-APR-2016 Malta - Paradise Papers
FREZIA LIMITED Registered office - - 21-FEB-2017 Malta - Paradise Papers
EMLT LIMITED Registered office - - 21-FEB-2017 Malta - Paradise Papers
PITCH VIII LIMITED Registered office - - 11-SEP-2014 Malta - Paradise Papers
Bear Charters Limited Registered office - - 20-SEP-2010 Malta - Paradise Papers
SEA LIFE LIMITED Registered office - - 28-JUN-2016 Malta - Paradise Papers
MAXIMUS YACHTING LIMITED Registered office - - 31-OCT-2016 Malta - Paradise Papers
THEATRE OF DREAMS COMPANY LIMITED Registered office - - 07-FEB-2011 Malta - Paradise Papers
K.D YACHT LIMITED Registered office - - 17-APR-2015 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.

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