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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

CHINA SHIPPING (MALTA) AGENCY CO. LTD.

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    02-MAR-2004
  • Status:
    Struck Off

Connections:

Officer (8)

Role From To Data From
CHINA SHIPPING (EUROPE) HOLDING GMBH Shareholder - - Paradise Papers
ELTON BORG Secretary - - Paradise Papers
MEDSEA HOLDINGS LIMITED Shareholder - - Paradise Papers
LIU ZHONGPING Director - - Paradise Papers
LIU ZHONGPING Judicial representative - - Paradise Papers
LIU ZHONGPING Legal representative - - Paradise Papers
LIN HAIBO Judicial representative - - Paradise Papers
LIN HAIBO Director - - Paradise Papers
LIN HAIBO Legal representative - - Paradise Papers
ANTHONY VASSALLO Director - - Paradise Papers
ANTHONY VASSALLO Judicial representative - - Paradise Papers
KPMG Auditor - - Paradise Papers
STUART P BLACKBURN Liquidator - - Paradise Papers

Address (1)

Data From
CHRISTOPHER FLATS, G. DEBONO SQUARE, MSIDAMSD 10, MALTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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