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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BAY BEAUTY LIMITED Registered office - - 12-OCT-1992 Malta Struck Off Paradise Papers
HAT TRICK YACHTS LTD ( D 5235 ) Registered office - - 26-JUL-1993 Malta Struck Off Paradise Papers
J C YACHTING LTD Registered office - - 13-APR-1993 Malta Struck Off Paradise Papers
SANS SOUCIS YACHTS LTD Registered office - - 27-MAY-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.

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