The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BORG OLIVIER

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

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 (359)

Role From To Incorporation Jurisdiction Status Data From
USHUA COMMUNICATIONS Liquidator - - 02-FEB-1999 Malta Struck Off Paradise Papers
B T SHIPPING LTD Liquidator - - 12-MAY-1994 Malta In Dissolution Paradise Papers
LOREDANA SHIPPING CO LTD Liquidator - - 24-MAY-1990 Malta In Dissolution Paradise Papers
LIBTON SHIPPING LTD Liquidator - - 20-NOV-1991 Malta In Dissolution Paradise Papers
SEADUTY SHIPPING CO LTD Liquidator - - 26-SEP-1989 Malta Struck Off Paradise Papers
BURNING FLAME SHIPPING LTD Liquidator - - 07-FEB-1994 Malta In Dissolution Paradise Papers
SKYSEA SHIPPING LTD Liquidator - - 09-MAY-1991 Malta In Dissolution Paradise Papers
STAR BROTHERS MARINE CO. LTD Liquidator - - 14-FEB-2000 Malta Struck Off Paradise Papers
BLUE DREAM NAVIGATION CO. LTD Liquidator - - 30-MAR-1998 Malta Struck Off Paradise Papers
E T TRAVEL LTD Liquidator - - 07-JUN-1983 Malta Struck Off Paradise Papers
TRADE CURRENT CO LTD Liquidator - - 13-FEB-2002 Malta Struck Off Paradise Papers
TYME NAVIGATION CO. LTD Liquidator - - 01-APR-1996 Malta In Dissolution Paradise Papers
SEA BEACH MARINE CO. LTD. Liquidator - - 14-FEB-2000 Malta In Dissolution Paradise Papers
SHARINA GLOBAL LTD. Liquidator - - 27-NOV-2000 Malta Struck Off Paradise Papers
STELLA MARITIME LTD Liquidator - - 24-OCT-2002 Malta Struck Off Paradise Papers
Show more connections

Address (7)

Data From
1, IL-MUREX, TRIQ MANUEL AGIUS, MADLIENA, SWIEQI Paradise Papers
1, IL-MUREX, TRIQ MANUEL AGIUS, MADLIENA, SWIEQI SWQ 3417 Paradise Papers
MARIOTT COURT/2, R MILLER STREET GZIRA Paradise Papers
1, IL-MUREX, TRIQ MANUEL AGIUS, MADLIENA, SWIEQI SWQ1510 Paradise Papers
1, IL-MUREX, TRIQ MANUEL AGIUS, MADLIENA, SWIEQI SWQ 1510 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer