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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
AG YACHT MARINA CONSULTANTS Registered office - - 29-APR-2016 Malta - Paradise Papers
MEDITERRANEAN CHARTER COMPANY LIMITED Registered office - - 05-NOV-2012 Malta - Paradise Papers
JET LAG LIMITED Registered office - - 10-MAY-2011 Malta Struck Off Paradise Papers
PORTLAND LEASING LIMITED Registered office - - 17-NOV-2010 Malta Struck Off Paradise Papers
STAR LEASING LIMITED Registered office - - 18-FEB-2009 Malta Struck Off Paradise Papers
REGENT LEASING LIMITED Registered office - - 25-APR-2011 Malta Struck Off Paradise Papers
LIDIA MARINE LIMITED Registered office - - 02-AUG-2011 Malta In Dissolution Paradise Papers
WIGMORE LEASING LIMITED Registered office - - 01-FEB-2011 Malta In Dissolution Paradise Papers
SUN LEASING LIMITED Registered office - - 12-JAN-2009 Malta In Dissolution Paradise Papers
HOWARD INVEST LIMITED Registered office - - 21-MAY-2008 Malta In Dissolution Paradise Papers
YACHT MASTER 88 LIMITED Registered office - - 17-MAR-2009 Malta In Dissolution Paradise Papers
LE CAPRICE V CHARTERS LIMITED Registered office - - 22-MAY-2012 Malta Struck Off Paradise Papers
SAFEHAVEN INTERNATIONAL LIMITED Registered office - - 19-SEP-2008 Malta - Paradise Papers
IPIX YACHTING LIMITED Registered office - - 24-FEB-2011 Malta Struck Off Paradise Papers
AG YACHT MARINA CONSULTANTS LIMITED Registered office - - 06-FEB-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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