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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
APPDEX CO. LTD. Registered office - - 28-MAY-2014 Malta - Paradise Papers
DELICASEA DISTRIBUTION EUROPE LTD Registered office - - 26-AUG-2016 Malta - Paradise Papers
SETARCOS CONSULTING LIMITED Registered office - - 15-DEC-2016 Malta - Paradise Papers
LINDHURST LIMITED Registered office - - 30-JUL-2015 Malta - Paradise Papers
SMART YACHTING LTD. Registered office - - 28-JUL-2016 Malta - Paradise Papers
AATELUUS LIMITED Registered office - - 12-DEC-2016 Malta - Paradise Papers
SAILING MED LIMITED Registered office - - 18-FEB-2014 Malta - Paradise Papers
XC45 LTD. Registered office - - 23-DEC-2015 Malta - Paradise Papers
ALTHANE YACHT LEASING LIMITED Registered office - - 14-MAR-2014 Malta - Paradise Papers
LANTANO (MALTA) LIMITED Registered office - - 18-FEB-2014 Malta - Paradise Papers
TSEEN-KEE LIMITED Registered office - - 22-SEP-2010 Malta - Paradise Papers
CARPENTER CAPITAL VENTURES LIMITED Registered office - - 04-APR-2014 Malta - Paradise Papers
THABIT LIMITED Registered office - - 22-SEP-2010 Malta - Paradise Papers
JULESA LIMITED Registered office - - 04-DEC-2013 Malta - Paradise Papers
KESSLER STOCKHAUSEN CONSULTING LTD. Registered office - - 29-AUG-2013 Malta - Paradise Papers
HANSEN MALTA LTD. Registered office - - 27-SEP-2016 Malta - Paradise Papers
RYEVALE LIMITED Registered office - - 21-JAN-2014 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.

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