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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
BENDICKS LIMITED Judicial representative - - 21-OCT-1998 Malta In Dissolution Paradise Papers
BENDICKS LIMITED Secretary - - 21-OCT-1998 Malta In Dissolution Paradise Papers
BENDICKS LIMITED Director - - 21-OCT-1998 Malta In Dissolution Paradise Papers
TRAINING VESSELS LIMITED Shareholder - - 01-JUL-2015 Malta - Paradise Papers
TRAINING VESSELS LIMITED Judicial representative - - 01-JUL-2015 Malta - Paradise Papers
TRAINING VESSELS LIMITED Secretary - - 01-JUL-2015 Malta - Paradise Papers
TRAINING VESSELS LIMITED Legal representative - - 01-JUL-2015 Malta - Paradise Papers
TRAINING VESSELS LIMITED Director - - 01-JUL-2015 Malta - Paradise Papers
SPRINGLANE COMPANY LIMITED Legal representative - - 07-DEC-1972 Malta Struck Off Paradise Papers
SPRINGLANE COMPANY LIMITED Secretary - - 07-DEC-1972 Malta Struck Off Paradise Papers
SPRINGLANE COMPANY LIMITED Director - - 07-DEC-1972 Malta Struck Off Paradise Papers
SPRINGLANE COMPANY LIMITED Judicial representative - - 07-DEC-1972 Malta Struck Off Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Director - - 03-FEB-2015 Malta - Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Legal representative - - 03-FEB-2015 Malta - Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Judicial representative - - 03-FEB-2015 Malta - Paradise Papers
INTERNATIONAL MARITIME ACADEMY LIMITED Secretary - - 03-FEB-2015 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Shareholder - - 30-DEC-2014 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Director - - 30-DEC-2014 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Judicial representative - - 30-DEC-2014 Malta - Paradise Papers
INTEGRATED MARITIME ACADEMY LIMITED Legal representative - - 30-DEC-2014 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.

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