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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

SEA BREEZE, G.CALI STREET, TA' XBIEX, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
CARPE DIEM YACHTS LIMITED Registered office - - 21-JAN-2003 Malta In Dissolution Paradise Papers
ULYSSUS MARITIME LTD. Registered office - - 23-JUN-1999 Malta Struck Off as Defunct Paradise Papers
L.B.V. YACHTS LIMITED Registered office - - 14-MAR-2002 Malta In Dissolution Paradise Papers
RAMSEY YACHTING LIMITED Registered office - - 08-MAR-2017 Malta - Paradise Papers
SIRIO YACHTS I LIMITED Registered office - - 22-MAR-2004 Malta Struck Off Paradise Papers
MI VIDA LIMITED Registered office - - 14-JUL-2006 Malta - Paradise Papers
PELAGOS YACHTS MALTA 19 LTD Registered office - - 19-MAY-2016 Malta - Paradise Papers
DARK HORSE YACHTING LIMITED Registered office - - 08-NOV-2016 Malta - Paradise Papers
PELAGOS YACHTS MALTA 12 LTD Registered office - - 27-OCT-2015 Malta - Paradise Papers
BLUE LEASING LIMITED Registered office - - 23-FEB-2017 Malta - Paradise Papers
FREE WILLI (MALTA) LTD Registered office - - 29-JUL-2014 Malta - Paradise Papers
TISZUM YACHTS LIMITED Registered office - - 07-OCT-2003 Malta Struck Off Paradise Papers
FERNANDO LEASING LIMITED Registered office - - 22-JUL-2016 Malta - Paradise Papers
TAURUS MARINE LTD Registered office - - 29-MAY-2012 Malta - Paradise Papers
Aurelius Marine Limited Registered office - - 08-FEB-2010 Malta - Paradise Papers
SERENITY TRAVEL LTD Registered office - - 17-APR-2015 Malta - Paradise Papers
ASTRA MARINE LIMITED Registered office - - 14-OCT-2002 Malta - Paradise Papers
EXETER LEASING LTD Registered office - - 26-FEB-2014 Malta - Paradise Papers
TIGER YACHTING LIMITED Registered office - - 22-MAR-2016 Malta - Paradise Papers
YALA LEASING LTD Registered office - - 16-MAR-2015 Malta - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

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