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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
BLONGIOS LIMITED Director - - 27-MAY-1993 Malta Struck Off Paradise Papers
HACITA LIMITED Director - - 26-NOV-1993 Malta - Paradise Papers
SUN BRIGHT LTD Director - - 05-JUL-1994 Malta - Paradise Papers
AMICA SHIPPING COMPANY LIMITED Director - - 30-JAN-1992 Malta Struck Off Paradise Papers
GALEB YACHTING LIMITED Director - - 19-SEP-1997 Malta Struck Off Paradise Papers
VOYAGER CHARTERS CO LTD Director - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers
VOYAGER CHARTERS CO LTD Judicial representative - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers
N A (MALTA) LTD Director - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers
N A (MALTA) LTD Judicial representative - - 15-MAY-1990 Malta Struck Off Following Merger Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Director - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Secretary - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Judicial representative - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
NORASIA AGENCIES (MALTA) LIMITED Judicial representative - - 27-FEB-2004 Malta Struck Off Following Merger Paradise Papers
NORASIA AGENCIES (MALTA) LIMITED Director - - 27-FEB-2004 Malta Struck Off Following Merger Paradise Papers
CORPORATE INVESTMENTS LTD Legal representative - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
CORPORATE INVESTMENTS LTD Judicial representative - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
CORPORATE INVESTMENTS LTD Director - - 22-APR-1975 Malta Struck Off Following Merger Paradise Papers
JOHN RIPARD & SON LIMITED Director - - 25-MAY-1965 Malta - Paradise Papers
JOHN RIPARD & SON LIMITED Judicial representative - - 25-MAY-1965 Malta - Paradise Papers
JOHN RIPARD & SON LIMITED Legal representative - - 25-MAY-1965 Malta - Paradise Papers
Mediterranean Shipping Company (Malta) Limited Judicial representative - - 25-AUG-2005 Malta - Paradise Papers
Mediterranean Shipping Company (Malta) Limited Director - - 25-AUG-2005 Malta - Paradise Papers
Mediterranean Shipping Company (Malta) Limited Legal representative - - 25-AUG-2005 Malta - Paradise Papers
JOHN RIPARD & SON (SHIPPING) LIMITED Legal representative - - 08-MAY-1996 Malta - Paradise Papers
JOHN RIPARD & SON (SHIPPING) LIMITED Judicial representative - - 08-MAY-1996 Malta - Paradise Papers
JOHN RIPARD & SON (SHIPPING) LIMITED Director - - 08-MAY-1996 Malta - Paradise Papers
RIPARD, LARVAN AND RIPARD LIMITED Judicial representative - - 29-JUN-1966 Malta - Paradise Papers
RIPARD, LARVAN AND RIPARD LIMITED Legal representative - - 29-JUN-1966 Malta - Paradise Papers
RIPARD, LARVAN AND RIPARD LIMITED Director - - 29-JUN-1966 Malta - Paradise Papers
QALILA LIMITED Shareholder - - 26-SEP-1989 Malta - Paradise Papers
QALILA LIMITED Legal representative - - 26-SEP-1989 Malta - Paradise Papers
QALILA LIMITED Director - - 26-SEP-1989 Malta - Paradise Papers
QALILA LIMITED Judicial representative - - 26-SEP-1989 Malta - 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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