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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ZBIGNIEW DRAG

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
LEVANT CHARTERING LIMITED Judicial representative - - 20-OCT-1995 Malta - Paradise Papers
LEVANT CHARTERING LIMITED Director - - 20-OCT-1995 Malta - Paradise Papers
LEVANT CHARTERING LIMITED Legal representative - - 20-OCT-1995 Malta - Paradise Papers
POL-MELITA SHIPPING LIMITED Judicial representative - - 14-JAN-2008 Malta - Paradise Papers
POL-MELITA SHIPPING LIMITED Legal representative - - 14-JAN-2008 Malta - Paradise Papers
POL-MELITA SHIPPING LIMITED Director - - 14-JAN-2008 Malta - Paradise Papers
POL-MALTA SHIPPING LIMITED Judicial representative - - 12-SEP-2007 Malta - Paradise Papers
POL-MALTA SHIPPING LIMITED Director - - 12-SEP-2007 Malta - Paradise Papers
POL-MALTA SHIPPING LIMITED Legal representative - - 12-SEP-2007 Malta - Paradise Papers
LEVANT SHIPPING LIMITED Director - - 20-OCT-1995 Malta Struck Off Paradise Papers
LEVANT SHIPPING LIMITED Judicial representative - - 20-OCT-1995 Malta Struck Off Paradise Papers
LEVANT SHIPPING LIMITED Legal representative - - 20-OCT-1995 Malta Struck Off Paradise Papers
EURO CROSS SHIPPING LIMITED Director - - 10-DEC-2003 Malta Struck Off Paradise Papers
EURO CROSS SHIPPING LIMITED Judicial representative - - 10-DEC-2003 Malta Struck Off Paradise Papers
EURO CROSS SHIPPING LIMITED Legal representative - - 10-DEC-2003 Malta Struck Off Paradise Papers
POL-COMINO SHIPPING LIMITED Judicial representative - - 19-JAN-2009 Malta Struck Off Paradise Papers
POL-COMINO SHIPPING LIMITED Director - - 19-JAN-2009 Malta Struck Off Paradise Papers
POL-COMINO SHIPPING LIMITED Legal representative - - 19-JAN-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
32/11, 10 - LUTEGO STREET GDYNIA 81-364 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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