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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRANQUIL OCEAN LIMITED

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    13-NOV-2013

Connections:

Officer (6)

Role From To Data From
MOORE STEPHENS TRUST COMPANY LIMITED Shareholder - - Paradise Papers
IVO AYUK NTUIABANE Judicial representative - - Paradise Papers
IVO AYUK NTUIABANE Director - - Paradise Papers
IVO AYUK NTUIABANE Legal representative - - Paradise Papers
CLIVE OWEN LUKE DIXON Director - - Paradise Papers
CLIVE OWEN LUKE DIXON Judicial representative - - Paradise Papers
CLIVE OWEN LUKE DIXON Legal representative - - Paradise Papers
GRANT MARK ATCHISON Director - - Paradise Papers
GRANT MARK ATCHISON Judicial representative - - Paradise Papers
GRANT MARK ATCHISON Legal representative - - Paradise Papers
ANTHONY WILLIAM CASHEN Legal representative - - Paradise Papers
ANTHONY WILLIAM CASHEN Judicial representative - - Paradise Papers
ANTHONY WILLIAM CASHEN Director - - Paradise Papers
ABACUS (GIBRALTAR) LIMITED Judicial representative - - Paradise Papers
ABACUS (GIBRALTAR) LIMITED Legal representative - - Paradise Papers
ABACUS (GIBRALTAR) LIMITED Director - - Paradise Papers

Address (1)

Data From
'SEA BREEZE', G. CALI STREET, TA' XBIEX, 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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