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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
ILEYAC SHIPPING LTD. Shareholder - - 14-DEC-1994 Malta In Dissolution Paradise Papers
JADE SHIPPING LTD. Shareholder - - 06-DEC-1996 Malta In Dissolution Paradise Papers
VANE SHIPPING LTD Shareholder - - 06-DEC-2001 Malta In Dissolution Paradise Papers
WINDRUSH MARITIME LTD. Shareholder - - 18-DEC-1996 Malta In Dissolution Paradise Papers
REMO SHIPPING LTD. Shareholder - - 04-JAN-1995 Malta In Dissolution Paradise Papers
SQUAD SHIPPING LTD. Shareholder - - 21-MAR-1996 Malta In Dissolution Paradise Papers
HAZEL SHIPPING LTD. Shareholder - - 18-DEC-1996 Malta In Dissolution Paradise Papers
TALON SHIPPING LTD Shareholder - - 06-DEC-2001 Malta In Dissolution Paradise Papers
PLAUS SHIPPING LTD. Judicial representative - - 14-DEC-1994 Malta - Paradise Papers
PLAUS SHIPPING LTD. Legal representative - - 14-DEC-1994 Malta - Paradise Papers
PLAUS SHIPPING LTD. Director - - 14-DEC-1994 Malta - 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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