The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
FLOREALIS SHIPPING CO. LTD. Director - - 04-FEB-1998 Malta In Dissolution Paradise Papers
BLUELINK SHIPPING LTD Director - - 28-APR-1992 Malta Struck Off Paradise Papers
ST. MICHAEL SHIPPING COMPANY LIMITED Director - - 05-MAR-1999 Malta In Dissolution Paradise Papers
GLOBAL FRONTIERS LIMITED Secretary - - 11-JUL-2007 Malta Struck Off Paradise Papers
Agevolare Limited Secretary - - 19-DEC-2012 Malta - Paradise Papers
RLF MALTA LIMITED Secretary - - 13-AUG-2009 Malta - Paradise Papers
RLF Malta Holding Company Limited Secretary - - 13-AUG-2009 Malta - Paradise Papers
RLF INTERNATIONAL LIMITED Secretary - - 13-AUG-2009 Malta - Paradise Papers
Sereny Marine Ltd. Legal representative - - 26-MAY-2005 Malta Struck Off Paradise Papers
Sereny Marine Ltd. Director - - 26-MAY-2005 Malta Struck Off Paradise Papers
Sereny Marine Ltd. Judicial representative - - 26-MAY-2005 Malta Struck Off 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