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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
DAKOTA MARINE LIMITED Director - - 27-JUL-2015 Malta - Paradise Papers
DAKOTA MARINE LIMITED Judicial representative - - 27-JUL-2015 Malta - Paradise Papers
DAKOTA MARINE LIMITED Legal representative - - 27-JUL-2015 Malta - Paradise Papers
BARONA MARINE LIMITED Judicial representative - - 10-MAR-2015 Malta - Paradise Papers
BARONA MARINE LIMITED Director - - 10-MAR-2015 Malta - Paradise Papers
BARONA MARINE LIMITED Legal representative - - 10-MAR-2015 Malta - Paradise Papers
TEJON MARINE LIMITED Legal representative - - 07-APR-2015 Malta - Paradise Papers
TEJON MARINE LIMITED Judicial representative - - 07-APR-2015 Malta - Paradise Papers
TEJON MARINE LIMITED Director - - 07-APR-2015 Malta - Paradise Papers
ALTURAS MARINE LTD Judicial representative - - 21-NOV-2016 Malta - Paradise Papers
ALTURAS MARINE LTD Legal representative - - 21-NOV-2016 Malta - Paradise Papers
ALTURAS MARINE LTD Director - - 21-NOV-2016 Malta - Paradise Papers
PLAIN SAILING LTD Director - - 08-JUN-2012 Malta - Paradise Papers
PLAIN SAILING LTD Legal representative - - 08-JUN-2012 Malta - Paradise Papers
PLAIN SAILING LTD Judicial representative - - 08-JUN-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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