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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
ODYSSEY YACHTING LIMITED Secretary - - 23-JAN-2017 Malta - Paradise Papers
OCEAN POINT (MALTA) LIMITED Secretary - - 03-OCT-2016 Malta - Paradise Papers
AMSCRUISE LIMITED Secretary - - 23-JUN-2015 Malta - Paradise Papers
H2 YACHT LIMITED Secretary - - 11-MAY-2016 Malta - Paradise Papers
CORALMAR LIMITED Secretary - - 02-MAR-2015 Malta - Paradise Papers
VALRICOL YACHTING LIMITED Secretary - - 23-JAN-2017 Malta - Paradise Papers
WESTBURY LIMITED Secretary - - 23-JUL-2013 Malta In Dissolution Paradise Papers
OCEAN BAY LIMITED Secretary - - 02-FEB-2015 Malta - Paradise Papers
UPWIND LIMITED Secretary - - 13-JAN-2015 Malta - Paradise Papers
OCEAN MIST LIMITED Secretary - - 02-FEB-2015 Malta - Paradise Papers
SEAFORD LIMITED Secretary - - 03-APR-2014 Malta - Paradise Papers
EQUIOM (MALTA) LIMITED Secretary - - 06-AUG-2012 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.

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