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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KARIM IBRAHIM

  • Linked countries:
    Romania
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BEAUTIFUL SHIPPING LTD Shareholder - - 23-MAY-1996 Malta In Dissolution Paradise Papers
BANA SHIPPING LTD Shareholder - - 21-MAR-2003 Malta In Dissolution Paradise Papers
MAJESTIC MARITIME LTD Director - - 06-MAY-1996 Malta - Paradise Papers
BOUNTY SHIPPING LIMITED Shareholder - - 18-MAR-1996 Malta - Paradise Papers
BOUNTY SHIPPING LIMITED Director - - 18-MAR-1996 Malta - Paradise Papers
SWEET SHIPPING LIMITED Shareholder - - 10-JUN-1996 Malta - Paradise Papers
SWEET SHIPPING LIMITED Director - - 10-JUN-1996 Malta - Paradise Papers
FLYBRIDGE SHIPPING LIMITED Shareholder - - 06-JUN-1995 Malta - Paradise Papers
FLYBRIDGE SHIPPING LIMITED Director - - 06-JUN-1995 Malta - Paradise Papers
MAGNETIC SHIPPING LIMITED Shareholder - - 15-MAR-1995 Malta - Paradise Papers
MAGNETIC SHIPPING LIMITED Director - - 15-MAR-1995 Malta - Paradise Papers
MOONLIGHT MARITIME LTD Shareholder - - 05-MAR-2003 Malta - Paradise Papers
MOONLIGHT MARITIME LTD Director - - 05-MAR-2003 Malta - Paradise Papers
EVERGREEN LIMITED Shareholder - - 08-AUG-1996 Malta - Paradise Papers
EVERGREEN LIMITED Director - - 08-AUG-1996 Malta - Paradise Papers

Address (1)

Data From
EPISCOP RADU, NO. 4, APT. 2, SECTOR 2, BUCHAREST 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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