Entity:

Maritime Holding Company Limited

Registered in:

Malta
Linked countries:

Malta
Search in:

Malta corporate registry data is current through 2016

Incorporated:

06-JUL-2009

Connections:

Officer (4)

	Role	From	To	Data From
BLUE WATER SHIPPING COMPANY LTD	Shareholder	-	-	Paradise Papers
NATALIA ALIEVA	Shareholder	-	-	Paradise Papers
NATALIA ALIEVA	Secretary	-	-	Paradise Papers
NIGAR KEATING	Legal representative	-	-	Paradise Papers
NIGAR KEATING	Judicial representative	-	-	Paradise Papers
NIGAR KEATING	Director	-	-	Paradise Papers
MAZARS MALTA	Auditor	-	-	Paradise Papers

Address (1)

	Data From
14, PRINCESS ELIZABETH STREET, TA' XBIEX, MALTA	Paradise Papers

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Paradise Papers

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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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