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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (27)

Role From To Incorporation Jurisdiction Status Data From
SMART YACHTING LTD. Secretary - - 28-JUL-2016 Malta - Paradise Papers
APPDEX CO. LTD. Secretary - - 28-MAY-2014 Malta - Paradise Papers
TARISA YACHT-LEASING LTD. Secretary - - 12-NOV-2014 Malta - Paradise Papers
AUF DER FREIHEIT YACHT MANAGEMENT LIMITED Secretary - - 22-MAR-2012 Malta - Paradise Papers
LANTANO (MALTA) LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
ALTHANE YACHT LEASING LIMITED Secretary - - 14-MAR-2014 Malta - Paradise Papers
SAILING MED LIMITED Secretary - - 18-FEB-2014 Malta - Paradise Papers
GLOBO INTERNATIONAL HOLDING LTD. Secretary - - 02-MAY-2014 Malta - Paradise Papers
BLISS YACHT LEASING LIMITED Secretary - - 04-DEC-2012 Malta - Paradise Papers
EOS YACHTING LIMITED Secretary - - 28-NOV-2012 Malta Struck Off Paradise Papers
RP-LEASING LTD. Secretary - - 14-MAY-2013 Malta - Paradise Papers
JULESA LIMITED Secretary - - 04-DEC-2013 Malta - Paradise Papers
DELICASEA DISTRIBUTION EUROPE LTD Director - - 26-AUG-2016 Malta - Paradise Papers
DELICASEA DISTRIBUTION EUROPE LTD Judicial representative - - 26-AUG-2016 Malta - Paradise Papers
DELICASEA DISTRIBUTION EUROPE LTD Legal representative - - 26-AUG-2016 Malta - Paradise Papers
MF LIMITED Director - - 28-AUG-2014 Malta - Paradise Papers
MF LIMITED Legal representative - - 28-AUG-2014 Malta - Paradise Papers
MF LIMITED Judicial representative - - 28-AUG-2014 Malta - Paradise Papers
LINDHURST LIMITED Director - - 30-JUL-2015 Malta - Paradise Papers
LINDHURST LIMITED Legal representative - - 30-JUL-2015 Malta - Paradise Papers
LINDHURST LIMITED Judicial representative - - 30-JUL-2015 Malta - Paradise Papers
AFS Agrar Financial Services Ltd. Legal representative - - 11-SEP-2013 Malta - Paradise Papers
AFS Agrar Financial Services Ltd. Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
AFS Agrar Financial Services Ltd. Director - - 11-SEP-2013 Malta - Paradise Papers

Officer (1)

Role From To Data From
Jan Stockhausen Same id as - - 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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