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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (84)

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

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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