The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
BRAZOS NAVIGATION CO LTD Liquidator - - 06-MAR-1987 Malta In Dissolution Paradise Papers
NAIAD SHIPPING LIMITED Liquidator - - 04-DEC-1992 Malta In Dissolution Paradise Papers
MARINER COMPANY LIMITED Liquidator - - 25-JAN-1989 Malta In Dissolution Paradise Papers
CORAZON SHIPPING COMPANY LTD Liquidator - - 05-MAY-1989 Malta In Dissolution Paradise Papers
ELVIN SHIPPING CO LTD Liquidator - - 07-JAN-1991 Malta In Dissolution Paradise Papers
PASINICHI SHIPPING LTD. Liquidator - - 29-OCT-2002 Malta In Dissolution Paradise Papers
PERIANDROS MARITIME LTD Liquidator - - 23-OCT-1991 Malta In Dissolution Paradise Papers
NARVAL SHIPPING CO. LTD Liquidator - - 01-MAR-2000 Malta In Dissolution Paradise Papers
KEFRAN SHIPPING LIMITED Director - - 20-DEC-1994 Malta In Dissolution Paradise Papers
Aspen Navigation Ltd Liquidator - - 23-MAY-2006 Malta In Dissolution Paradise Papers
MEDSIS MEDIKAL SISTEMLER MARITIME LTD Liquidator - - 30-JUN-2000 Malta In Dissolution Paradise Papers
DAWN MARITIME LTD Liquidator - - 01-MAR-2000 Malta In Dissolution Paradise Papers
PURPLE NAVIGATION LIMITED Liquidator - - 17-NOV-2004 Malta In Dissolution Paradise Papers
TAXIDEFTIS CORP. LTD Liquidator - - 05-JUL-2001 Malta In Dissolution Paradise Papers
THEOLOGOS PATMOS SHIPPING LTD Liquidator - - 04-SEP-1991 Malta In Dissolution Paradise Papers
JADE SHIPPING LTD. Liquidator - - 06-DEC-1996 Malta In Dissolution Paradise Papers
PEPPRINA MARINE LTD Liquidator - - 04-FEB-2000 Malta In Dissolution Paradise Papers
ILEYAC SHIPPING LTD. Liquidator - - 14-DEC-1994 Malta In Dissolution 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