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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PLOMARI MARITIME COMPANY LIMITED Shareholder - - 17-OCT-1995 Malta - Paradise Papers
KALONI MARITIME COMANY LIMITED Shareholder - - 17-OCT-1995 Malta - Paradise Papers
LACHORI MARITIME COMPANY LIMITED Shareholder - - 30-MAR-1995 Malta - Paradise Papers
GLORIA MARITIME CO LTD Shareholder - - 07-APR-1993 Malta - Paradise Papers
HYDRA MARITIME CO LTD Shareholder - - 31-AUG-1994 Malta Struck Off Paradise Papers

Address (1)


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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