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 |
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.