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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
BEACON PRECISION LTD ( D 4115 ) Liquidator - - 20-JUL-1976 Malta Struck Off Paradise Papers
BLUE STAR SHIPPING LTD Liquidator - - 03-AUG-1992 Malta Struck Off Paradise Papers
QUALITY SHIPPING CO. LIMITED Liquidator - - 12-APR-1999 Malta In Dissolution Paradise Papers
GREENSTAR SHIPPING LIMITED Liquidator - - 15-JAN-1993 Malta Struck Off Paradise Papers
UMBRA SHIPPING LIMITED Liquidator - - 08-MAY-1996 Malta In Dissolution Paradise Papers
PORTO CERVO SHIPPING COMPANY LIMITED Liquidator - - 26-JAN-1995 Malta In Dissolution Paradise Papers
THE PLAYHOUSE COMPANY LIMITED Liquidator - - 03-MAR-2000 Malta Struck Off Paradise Papers
WORLD WARE ELECTRONICS LTD Liquidator - - 27-AUG-1997 Malta Struck Off Paradise Papers
KYCE LIMITED Liquidator - - 07-FEB-2001 Malta Struck Off Paradise Papers
RIVA LIMITED Liquidator - - 25-AUG-1999 Malta Struck Off Paradise Papers
LIBRA STEEL LTD Liquidator - - 23-AUG-2000 Malta Struck Off Paradise Papers
STILBON INTERNATIONAL LTD Liquidator - - 19-APR-1999 Malta Struck Off Paradise Papers
UNO ANFRE TRADING LTD Liquidator - - 26-JAN-1999 Malta Struck Off Paradise Papers
LOGMAR TRADING LIMITED Liquidator - - 09-AUG-1996 Malta Struck Off Paradise Papers
BLUE CEDAR SHIPPING CO. LTD. Liquidator - - 07-DEC-2001 Malta In Dissolution Paradise Papers
FARLEY INVESTMENTS LIMITED Liquidator - - 22-JAN-1999 Malta Struck Off Paradise Papers
EDEN BLU MALTA LIMITED Liquidator - - 04-FEB-1999 Malta Struck Off Paradise Papers
POLIKOS SHIPPING COMPANY LIMITED Liquidator - - 12-SEP-2000 Malta In Dissolution Paradise Papers
SURPLUS AND SPARES LIMITED Liquidator - - 12-JUL-1996 Malta Struck Off Paradise Papers
POOL GLOBE 1 LTD Liquidator - - 09-AUG-1996 Malta Struck Off Paradise Papers

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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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