Connections:
Entity (47)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMPERIAL MARINE LOGISTICS LIMITED | Registered office | - | - | 27-APR-2015 | Malta | - | Paradise Papers |
| Oceanscene Limited | Registered office | - | - | 23-JAN-2013 | Malta | - | Paradise Papers |
| iOne (Malta) Limited | Registered office | - | - | 26-APR-2016 | Malta | - | Paradise Papers |
| PRIVATE JET COMPANY MALTA LIMITED | Registered office | - | - | 02-MAY-2016 | Malta | - | Paradise Papers |
| SEA AVIATION 3 LIMITED | Registered office | - | - | 06-JAN-2017 | Malta | - | Paradise Papers |
| PB YACHTING HOLDINGS LIMITED | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| MATSU LIMITED | Registered office | - | - | 23-JUN-2015 | Malta | - | Paradise Papers |
| Sky Yachting Limited | Registered office | - | - | 29-AUG-2016 | Malta | - | Paradise Papers |
| TROY YACHTING LIMITED | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| APRIL YACHT HOLDING LIMITED | Registered office | - | - | 19-SEP-2016 | Malta | - | Paradise Papers |
| EC145 LIMITED | Registered office | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| SERAPH YACHTING LIMITED | Registered office | - | - | 25-AUG-2015 | Malta | - | Paradise Papers |
| EC145 HOLDING LIMITED | Registered office | - | - | 14-DEC-2015 | Malta | - | Paradise Papers |
| ADEA YACHTING LIMITED | Registered office | - | - | 08-NOV-2016 | Malta | - | Paradise Papers |
| PVIII YACHTING LIMITED | Registered office | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| MAREMON LIMITED | Registered office | - | - | 21-FEB-2013 | Malta | - | Paradise Papers |
| PB Yachting Limited | Registered office | - | - | 12-OCT-2015 | Malta | - | Paradise Papers |
| BABAC CATAMARAN LIMITED | Registered office | - | - | 12-AUG-2016 | Malta | - | Paradise Papers |
| CHARGEIT (MALTA) LIMITED | Registered office | - | - | 14-AUG-2015 | Malta | - | Paradise Papers |
| SEA AVIATION 3 LIMITED | Registered office | - | - | 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.