This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MA YACHTING LIMITED | Shareholder | - | - | 06-OCT-2016 | Malta | - | Paradise Papers |
STORM LEASING LTD | Shareholder | - | - | 28-APR-2014 | Malta | - | Paradise Papers |
INMOCEAN YACHTING LTD. | Shareholder | - | - | 10-OCT-2014 | Malta | - | Paradise Papers |
SKYWAFE LIMITED | Shareholder | - | - | 02-DEC-2016 | Malta | - | Paradise Papers |
FRESHWATER LIMITED | Shareholder | - | - | 01-AUG-2011 | Malta | - | Paradise Papers |
GLOBAL 17 PARTNERSHIP ENCOMMANDITE | Shareholder | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
VAGABOND LEASING LIMITED | Shareholder | - | - | 17-MAR-2010 | Malta | - | Paradise Papers |
FREE WILLI (MALTA) LTD | Shareholder | - | - | 29-JUL-2014 | Malta | - | Paradise Papers |
GREGALE LEASING LTD | Shareholder | - | - | 21-JUL-2014 | Malta | - | Paradise Papers |
GLAZE YACHT COMPANY LIMITED | Shareholder | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
SIGIRIYA LEASING LIMITED | Shareholder | - | - | 03-FEB-2011 | Malta | - | Paradise Papers |
DU 4 YACHT LEASING LIMITED | Shareholder | - | - | 12-JUL-2007 | Malta | - | Paradise Papers |
ENELEC YACHTS LIMITED | Shareholder | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
DELSON YACHTS LIMITED | Shareholder | - | - | 02-JUN-1993 | Malta | - | Paradise Papers |
SOUTHERN YACHT LEASING LIMITED | Shareholder | - | - | 07-MAR-2017 | Malta | - | Paradise Papers |
BLUE LEASING LIMITED | Shareholder | - | - | 23-FEB-2017 | Malta | - | Paradise Papers |
DARK HORSE LEASING LIMITED | Shareholder | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
MY PLATE LIMITED | Shareholder | - | - | 13-APR-2010 | Malta | - | Paradise Papers |
LA LUNE LEASING LIMITED | Shareholder | - | - | 14-JUN-2010 | Malta | - | Paradise Papers |
BONAIRE LEASING LIMITED | Shareholder | - | - | 18-FEB-2009 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more