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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIUSEPPE VALENZANO MENADA

Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
DRY BULK CBC LIMITED Shareholder - - 20-AUG-2014 Malta - Paradise Papers
Singapore Shipping Ltd. Judicial representative - - 17-OCT-2011 Malta - Paradise Papers
Singapore Shipping Ltd. Legal representative - - 17-OCT-2011 Malta - Paradise Papers
Singapore Shipping Ltd. Director - - 17-OCT-2011 Malta - Paradise Papers
RED QUEEN SHIPPING LTD Director - - 17-OCT-2011 Malta - Paradise Papers
RED QUEEN SHIPPING LTD Legal representative - - 17-OCT-2011 Malta - Paradise Papers
RED QUEEN SHIPPING LTD Judicial representative - - 17-OCT-2011 Malta - Paradise Papers
RED JASMINE SHIPPING LTD Judicial representative - - 17-OCT-2011 Malta - Paradise Papers
RED JASMINE SHIPPING LTD Director - - 17-OCT-2011 Malta - Paradise Papers
RED JASMINE SHIPPING LTD Legal representative - - 17-OCT-2011 Malta - Paradise Papers
RED GARDENIA SHIPPING LTD Legal representative - - 17-OCT-2011 Malta - Paradise Papers
RED GARDENIA SHIPPING LTD Director - - 17-OCT-2011 Malta - Paradise Papers
RED GARDENIA SHIPPING LTD Judicial representative - - 17-OCT-2011 Malta - Paradise Papers
BULK INDONESIA LTD Director - - 09-JUN-2011 Malta Struck Off Paradise Papers
BULK INDONESIA LTD Legal representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
BULK INDONESIA LTD Judicial representative - - 09-JUN-2011 Malta Struck Off Paradise Papers
CBC HOLDING LTD Judicial representative - - 22-MAR-2011 Malta - Paradise Papers
CBC HOLDING LTD Legal representative - - 22-MAR-2011 Malta - Paradise Papers
CBC HOLDING LTD Director - - 22-MAR-2011 Malta - Paradise Papers

Address (1)

Data From
19, BOULEVARD DE SUISSE MONACO 98000 Paradise Papers

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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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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.

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