Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (92)
| 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 |
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.