Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TWEEDLE DUM YACHTS LTD | Registered office | - | - | 03-AUG-1993 | Malta | In Dissolution | Paradise Papers |
| CHERYLEE LTD | Registered office | - | - | 05-MAY-1993 | Malta | In Dissolution | Paradise Papers |
| NERL YACHTING LTD ( D 5239 ) | Registered office | - | - | 06-APR-1993 | Malta | Struck Off | Paradise Papers |
| G`DAY BLUE LTD | Registered office | - | - | 24-MAY-1994 | Malta | In Dissolution | Paradise Papers |
| BT YACHTS LTD | Registered office | - | - | 03-MAY-1993 | Malta | Struck Off | Paradise Papers |
| AFWAN YACHTS LIMITED | Registered office | - | - | 28-DEC-1994 | Malta | Struck Off | Paradise Papers |
| ARMINIUS YACHTS LIMITED | Registered office | - | - | 09-SEP-1993 | Malta | Struck Off | Paradise Papers |
| DAMIERE PROPERTIES (MALTA) LTD | Registered office | - | - | 26-APR-1993 | Malta | Struck Off | Paradise Papers |
| SEA TECHS LTD | Registered office | - | - | 30-NOV-1990 | Malta | - | Paradise Papers |
| HELLWEG YACHTS LTD | Registered office | - | - | 04-NOV-1994 | 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.