Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LE BAJADA LIMITED | Registered office | - | - | 30-MAY-2008 | Malta | - | Paradise Papers |
| ANNAMAR OVERSEAS LIMITED | Registered office | - | - | 06-DEC-2007 | Malta | - | Paradise Papers |
| VISION YACHTING LIMITED | Registered office | - | - | 22-OCT-2007 | Malta | - | Paradise Papers |
| VESPA ENTERPRISES (MALTA) LTD | Registered office | - | - | 10-AUG-2006 | Malta | - | Paradise Papers |
| BOARD ASSEMBLY (MALTA) LIMITED | Registered office | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| MELL LIMITED | Registered office | - | - | 25-JUL-2008 | Malta | - | Paradise Papers |
| ENDLESS ONE LEASE LIMITED | Registered office | - | - | 04-NOV-2009 | Malta | - | Paradise Papers |
| CALDERA YACHTING LIMITED | Registered office | - | - | 23-OCT-2007 | Malta | - | Paradise Papers |
| FAIRWIND YACHTS LIMITED | Registered office | - | - | 14-FEB-2008 | Malta | - | Paradise Papers |
| NOOS YACHTING LIMITED | Registered office | - | - | 11-MAY-2009 | Malta | - | Paradise Papers |
| EUROPEAN CONTRACTING COMPANY LIMITED | Registered office | - | - | 16-JUN-2015 | Malta | - | Paradise Papers |
| CHARDONNAY YACHTS LIMITED | Registered office | - | - | 25-APR-2008 | Malta | - | Paradise Papers |
| TAMARINDO YACHTING LIMITED | Registered office | - | - | 02-APR-2008 | Malta | - | Paradise Papers |
| GRIFFIN YACHTING LIMITED | Registered office | - | - | 20-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| FIP MALTA LIMITED | Registered office | - | - | 13-NOV-2009 | Malta | - | Paradise Papers |
| SONG OF THE SEA YACHTING LIMITED | Registered office | - | - | 26-MAR-2008 | Malta | In Dissolution | Paradise Papers |
| DUALASEAS SAILS LIMITED | Registered office | - | - | 21-AUG-2008 | Malta | - | Paradise Papers |
| IKA MARINE LIMITED | Registered office | - | - | 14-SEP-2009 | Malta | In Dissolution | Paradise Papers |
| MEBES YACHTING LIMITED | Registered office | - | - | 20-JUN-2008 | Malta | In Dissolution | Paradise Papers |
| DISTANT SHORES YACHTCHARTER LIMITED | Registered office | - | - | 02-OCT-2009 | Malta | In Dissolution | 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.