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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JUAN MANUEL CORDEIRO RODRIGUEZ

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

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MERIDA LNG SHIPPING LIMITED Legal representative - - 13-FEB-2015 Malta - Paradise Papers
MERIDA LNG SHIPPING LIMITED Director - - 13-FEB-2015 Malta - Paradise Papers
MERIDA LNG SHIPPING LIMITED Judicial representative - - 13-FEB-2015 Malta - Paradise Papers
CALDELAS LNG SHIPPING LIMITED Legal representative - - 13-FEB-2015 Malta - Paradise Papers
CALDELAS LNG SHIPPING LIMITED Director - - 13-FEB-2015 Malta - Paradise Papers
CALDELAS LNG SHIPPING LIMITED Judicial representative - - 13-FEB-2015 Malta - Paradise Papers
IBERIAN TANKERS 1 LIMITED Director - - 21-DEC-2015 Malta - Paradise Papers
IBERIAN TANKERS 1 LIMITED Legal representative - - 21-DEC-2015 Malta - Paradise Papers
IBERIAN TANKERS 1 LIMITED Judicial representative - - 21-DEC-2015 Malta - Paradise Papers
ELCANO DRY BULK LIMITED Judicial representative - - 22-JAN-2015 Malta - Paradise Papers
ELCANO DRY BULK LIMITED Director - - 22-JAN-2015 Malta - Paradise Papers
ELCANO DRY BULK LIMITED Legal representative - - 22-JAN-2015 Malta - Paradise Papers
ELCANO GAS CARRIERS LIMITED Legal representative - - 30-JAN-2015 Malta - Paradise Papers
ELCANO GAS CARRIERS LIMITED Director - - 30-JAN-2015 Malta - Paradise Papers
ELCANO GAS CARRIERS LIMITED Judicial representative - - 30-JAN-2015 Malta - Paradise Papers
IBERIAN BULKCARRIERS LIMITED Director - - 18-FEB-2015 Malta - Paradise Papers
IBERIAN BULKCARRIERS LIMITED Legal representative - - 18-FEB-2015 Malta - Paradise Papers
IBERIAN BULKCARRIERS LIMITED Judicial representative - - 18-FEB-2015 Malta - Paradise Papers
JOFRE SHIPPING LTD Legal representative - - 20-JUL-2007 Malta - Paradise Papers
JOFRE SHIPPING LTD Director - - 20-JUL-2007 Malta - Paradise Papers
JOFRE SHIPPING LTD Judicial representative - - 20-JUL-2007 Malta - Paradise Papers
OJEDA SHIPPING LIMITED Judicial representative - - 27-FEB-2013 Malta - Paradise Papers
OJEDA SHIPPING LIMITED Legal representative - - 27-FEB-2013 Malta - Paradise Papers
OJEDA SHIPPING LIMITED Director - - 27-FEB-2013 Malta - Paradise Papers

Address (2)

Data From
LA ROZAS DE MADRID, CALLE DE CABO DE PALOS, 17, MADRID, Paradise Papers
LA ROZAS DE MADRID, CALLE DE CABO DE PALOS, MADRID, 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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