Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROCK STAR SHIPPING LIMITED | Registered office | - | - | 01-NOV-2011 | Malta | - | Paradise Papers |
| EXCALIBUR YACHTING LIMITED | Registered office | - | - | 13-OCT-2011 | Malta | - | Paradise Papers |
| JCA MARINE LIMITED | Registered office | - | - | 07-OCT-2014 | Malta | - | Paradise Papers |
| PSL HOLDINGS LIMITED | Registered office | - | - | 20-OCT-2010 | Malta | - | Paradise Papers |
| MPSG SERVICES LIMITED | Registered office | - | - | 07-FEB-2011 | Malta | - | Paradise Papers |
| MAYACHTAFFAIRS HOLDING LIMITED | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| GULBENKIAN FINANCE LIMITED | Registered office | - | - | 04-FEB-2011 | Malta | - | Paradise Papers |
| Panhold Limited | Registered office | - | - | 22-JUN-2011 | Malta | - | Paradise Papers |
| HARMONIA SERVICES LIMITED | Registered office | - | - | 22-OCT-2010 | Malta | - | Paradise Papers |
| MAYACHTAFFAIRS LIMITED | Registered office | - | - | 26-MAR-2013 | Malta | - | Paradise Papers |
| SCANDINAVIAN MARINE LIMITED | Registered office | - | - | 04-DEC-2009 | Malta | - | Paradise Papers |
| PROVIDERE LIMITED | Registered office | - | - | 15-APR-2011 | 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.