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 (235)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MISSY YACHTING PARTNERSHIP | Registered office | - | - | 23-AUG-2016 | Malta | - | Paradise Papers |
| INCONTATTO LIMITED | Registered office | - | - | 15-DEC-2014 | Malta | - | Paradise Papers |
| PROJECT 378 YACHTING LTD | Registered office | - | - | 08-NOV-2013 | Malta | - | Paradise Papers |
| PHAIAX LIMITED | Registered office | - | - | 06-MAR-2014 | Malta | - | Paradise Papers |
| Curtis Mayfield Company Limited | Registered office | - | - | 21-JUN-2007 | Malta | - | Paradise Papers |
| CHRISCO-SCHOEN YACHTING LIMITED | Registered office | - | - | 26-MAR-2009 | Malta | - | Paradise Papers |
| WATERLAND BLU MARINA LIMITED | Registered office | - | - | 24-MAR-2010 | Malta | - | Paradise Papers |
| PROJECT 3074 HOLDINGS LTD | Registered office | - | - | 18-AUG-2016 | Malta | - | Paradise Papers |
| PROJECT 3074 LTD | Registered office | - | - | 25-FEB-2014 | Malta | - | Paradise Papers |
| BACCHUS YACHTING LIMITED | Registered office | - | - | 24-APR-2015 | Malta | - | Paradise Papers |
| PHAIAX YACHTING LIMITED | Registered office | - | - | 05-MAY-2016 | Malta | - | Paradise Papers |
| PERCIVAL SHIPPING COMPANY LIMITED | Registered office | - | - | 18-APR-2011 | Malta | - | Paradise Papers |
| OCEAN RACING IV, LTD | Registered office | - | - | 18-DEC-2014 | Malta | - | Paradise Papers |
| PELICAN ONE LIMITED | Registered office | - | - | 23-JUL-2013 | Malta | - | Paradise Papers |
| ZIACANAIA I LIMITED | Registered office | - | - | 28-JUL-2014 | Malta | - | Paradise Papers |
| PINTO LTD | Registered office | - | - | 14-MAR-2012 | Malta | - | Paradise Papers |
| E.J. KOPPERS HOLDING B.V. | Registered office | - | - | 11-JUN-2012 | Malta | Struck Off | Paradise Papers |
| ATLANTIS YACHTING LIMITED | Registered office | - | - | 17-MAR-2004 | Malta | - | Paradise Papers |
| LADY ELIZA YACHTING LIMITED | Registered office | - | - | 11-MAY-2007 | Malta | - | Paradise Papers |
| CASSIOPEIA YACHTING LTD | Registered office | - | - | 22-DEC-2009 | 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.