This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
ALPHA LEASING LIMITED | Registered office | - | - | 20-MAY-2008 | Malta | In Dissolution | Paradise Papers |
Valuas Malta Limited | Registered office | - | - | 27-JUN-2013 | Malta | - | Paradise Papers |
CHRISCO-SCHOEN LIMITED | Registered office | - | - | 05-SEP-2008 | Malta | Struck Off Following Merger | Paradise Papers |
MAXIME SHIPPING LIMITED | Registered office | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
OCEANO INTERNATIONAL YACHTING LIMITED | Registered office | - | - | 01-JUL-2008 | Malta | - | Paradise Papers |
North Sea Carriers Limited | Registered office | - | - | 15-JAN-2008 | Malta | In Dissolution | Paradise Papers |
GANESHA YACHTING LIMITED | Registered office | - | - | 23-FEB-2007 | Malta | - | Paradise Papers |
MUL59 YOC10 LIMITED | Registered office | - | - | 25-OCT-2007 | Malta | In Dissolution | Paradise Papers |
COTE D'AZUR SHIPPING LIMITED | Registered office | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
ROSIELLO MARITIME LIMITED | Registered office | - | - | 10-DEC-2003 | Malta | - | Paradise Papers |
GB LEASING LIMITED | Registered office | - | - | 28-APR-2009 | Malta | Struck Off | Paradise Papers |
CONSOLIDATION LEASING LIMITED | Registered office | - | - | 11-DEC-2008 | Malta | - | Paradise Papers |
KAPPA LEASING LIMITED | Registered office | - | - | 03-JUN-2009 | Malta | In Dissolution | Paradise Papers |
BRUSCOM MALTA LIMITED | Registered office | - | - | 14-MAR-2008 | Malta | In Dissolution | Paradise Papers |
DTT 120 LIMITED | Registered office | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 030 LIMITED | Registered office | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 150 LIMITED | Registered office | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 090 LIMITED | Registered office | - | - | 09-NOV-2016 | Malta | - | Paradise Papers |
DTT 060 LIMITED | Registered office | - | - | 03-JUN-2016 | Malta | - | Paradise Papers |
DTT 130 LIMITED | Registered office | - | - | 17-AUG-2016 | Malta | - | Paradise Papers |
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.
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