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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SUN MARITIME LIMITED Judicial representative - - 13-JUL-1993 Malta - Paradise Papers
SUN MARITIME LIMITED Legal representative - - 13-JUL-1993 Malta - Paradise Papers
SUN MARITIME LIMITED Director - - 13-JUL-1993 Malta - Paradise Papers
DON FRANE MARITIME LIMITED Director - - 27-DEC-2011 Malta - Paradise Papers
DON FRANE MARITIME LIMITED Judicial representative - - 27-DEC-2011 Malta - Paradise Papers
DON FRANE MARITIME LIMITED Legal representative - - 27-DEC-2011 Malta - Paradise Papers
SALONA MARITIME LIMITED Director - - 02-AUG-1993 Malta In Dissolution Paradise Papers
SALONA MARITIME LIMITED Legal representative - - 02-AUG-1993 Malta In Dissolution Paradise Papers
SALONA MARITIME LIMITED Judicial representative - - 02-AUG-1993 Malta In Dissolution Paradise Papers
ARCH MARITIME LIMITED Legal representative - - 16-APR-1998 Malta - Paradise Papers
ARCH MARITIME LIMITED Director - - 16-APR-1998 Malta - Paradise Papers
ARCH MARITIME LIMITED Judicial representative - - 16-APR-1998 Malta - Paradise Papers
ADRIA MARITIME LIMITED. Legal representative - - 03-SEP-1991 Malta Struck Off Paradise Papers
ADRIA MARITIME LIMITED. Director - - 03-SEP-1991 Malta Struck Off Paradise Papers
ADRIA MARITIME LIMITED. Judicial representative - - 03-SEP-1991 Malta Struck Off Paradise Papers
MERLIN MARITIME LTD Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers
MERLIN MARITIME LTD Director - - 16-APR-1998 Malta Struck Off Paradise Papers
MERLIN MARITIME LTD Legal representative - - 16-APR-1998 Malta Struck Off Paradise Papers
ZRIN MARITIME LIMITED Director - - 16-APR-1998 Malta In Dissolution Paradise Papers
ZRIN MARITIME LIMITED Judicial representative - - 16-APR-1998 Malta In Dissolution Paradise Papers
ZRIN MARITIME LIMITED Legal representative - - 16-APR-1998 Malta In Dissolution Paradise Papers
HOPE SHIPPING COMPANY LIMITED Judicial representative - - 13-JUL-1993 Malta - Paradise Papers
HOPE SHIPPING COMPANY LIMITED Director - - 13-JUL-1993 Malta - Paradise Papers
HOPE SHIPPING COMPANY LIMITED Legal representative - - 13-JUL-1993 Malta - Paradise Papers
ADRIATIC MARITIME LIMITED Legal representative - - 16-APR-1998 Malta Struck Off Paradise Papers
ADRIATIC MARITIME LIMITED Director - - 16-APR-1998 Malta Struck Off Paradise Papers
ADRIATIC MARITIME LIMITED Judicial representative - - 16-APR-1998 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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