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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
DAKOTA MARINE LIMITED Shareholder - - 27-JUL-2015 Malta - Paradise Papers
BARONA MARINE LIMITED Shareholder - - 10-MAR-2015 Malta - Paradise Papers
VORPAL MARINE LIMITED Shareholder - - 31-AUG-2010 Malta - Paradise Papers
ALTURAS MARINE LTD Shareholder - - 21-NOV-2016 Malta - Paradise Papers
HOPI MARINE LIMITED Shareholder - - 01-OCT-2014 Malta - Paradise Papers
TEJON MARINE LIMITED Shareholder - - 07-APR-2015 Malta - Paradise Papers
CHEYENNE MARINE LIMITED Shareholder - - 23-DEC-2014 Malta - Paradise Papers
Acoma Marine Limited Shareholder - - 13-AUG-2013 Malta - Paradise Papers
CHEROKEE MARINE LIMITED Shareholder - - 20-JUN-2014 Malta In Dissolution Paradise Papers
ZUNI MARINE LIMITED Shareholder - - 12-DEC-2014 Malta - Paradise Papers
KIOWA MARINE LIMITED Shareholder - - 09-JAN-2013 Malta Struck Off as Defunct 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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