The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ESA CREW LTD Secretary - - 22-NOV-2016 Malta - Paradise Papers
OFFSHORE MARINE ENERGY MANAGEMENT LTD Secretary - - 20-SEP-2006 Malta - Paradise Papers
ESA SHIP MANAGEMENT LTD. Secretary - - 03-NOV-2010 Malta - Paradise Papers
A & M V ASSOCIATES LTD Secretary - - 19-SEP-2006 Malta - Paradise Papers
Hypogeum Holding Limited Secretary - - 28-NOV-2003 Malta - Paradise Papers
FLORIANA HOLDING LIMITED Secretary - - 11-APR-2006 Malta - Paradise Papers
HEVEA MARINE LTD Judicial representative - - 18-MAR-2013 Malta - Paradise Papers
HEVEA MARINE LTD Legal representative - - 18-MAR-2013 Malta - Paradise Papers
HEVEA MARINE LTD Director - - 18-MAR-2013 Malta - 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.

Disclaimer