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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (72)

Role From To Incorporation Jurisdiction Status Data From
SPACE SHIPPING LTD Director - - 20-MAY-2004 Malta - Paradise Papers
METO SHIPPING LTD Judicial representative - - 30-MAY-2012 Malta - Paradise Papers
METO SHIPPING LTD Legal representative - - 30-MAY-2012 Malta - Paradise Papers
METO SHIPPING LTD Director - - 30-MAY-2012 Malta - Paradise Papers
SPRING MARINE LTD. Shareholder - - 30-MAR-2007 Malta - Paradise Papers
SPRING MARINE LTD. Director - - 30-MAR-2007 Malta - Paradise Papers
SPRING MARINE LTD. Judicial representative - - 30-MAR-2007 Malta - Paradise Papers
SPRING MARINE LTD. Legal representative - - 30-MAR-2007 Malta - Paradise Papers
BETTER SHIPPING LTD Judicial representative - - 27-MAY-2008 Malta - Paradise Papers
BETTER SHIPPING LTD Legal representative - - 27-MAY-2008 Malta - Paradise Papers
BETTER SHIPPING LTD Director - - 27-MAY-2008 Malta - Paradise Papers
BRAVO SHIPPING LTD Director - - 18-JUL-2007 Malta - Paradise Papers
BRAVO SHIPPING LTD Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
BRAVO SHIPPING LTD Legal representative - - 18-JUL-2007 Malta - Paradise Papers
WORLD SHIPPING LTD Director - - 04-JAN-2008 Malta - Paradise Papers
WORLD SHIPPING LTD Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
WORLD SHIPPING LTD Legal representative - - 04-JAN-2008 Malta - Paradise Papers
ACTION SHIPPING LTD Director - - 11-JAN-2005 Malta - Paradise Papers
ACTION SHIPPING LTD Legal representative - - 11-JAN-2005 Malta - Paradise Papers
ACTION SHIPPING LTD Judicial representative - - 11-JAN-2005 Malta - Paradise Papers
Forever Holdings Ltd. Director - - 02-APR-2013 Malta - Paradise Papers
Forever Holdings Ltd. Judicial representative - - 02-APR-2013 Malta - Paradise Papers
Forever Holdings Ltd. Legal representative - - 02-APR-2013 Malta - Paradise Papers
SPIKE SHIPPING LTD Judicial representative - - 14-JAN-2003 Malta - Paradise Papers
SPIKE SHIPPING LTD Legal representative - - 14-JAN-2003 Malta - Paradise Papers
SPIKE SHIPPING LTD Director - - 14-JAN-2003 Malta - Paradise Papers
CENTER NAVIGATION LTD Judicial representative - - 18-AUG-2006 Malta - Paradise Papers
CENTER NAVIGATION LTD Director - - 18-AUG-2006 Malta - Paradise Papers
CENTER NAVIGATION LTD Legal representative - - 18-AUG-2006 Malta - Paradise Papers
SUPER SHIPPING LTD Judicial representative - - 30-JUN-2006 Malta - Paradise Papers
SUPER SHIPPING LTD Legal representative - - 30-JUN-2006 Malta - Paradise Papers
SUPER SHIPPING LTD Director - - 30-JUN-2006 Malta - Paradise Papers
PROFIT SHIPPING LTD Director - - 18-AUG-2006 Malta - Paradise Papers
PROFIT SHIPPING LTD Judicial representative - - 18-AUG-2006 Malta - Paradise Papers
PROFIT SHIPPING LTD Legal representative - - 18-AUG-2006 Malta - Paradise Papers
FANTASTIC SHIPPING LTD Legal representative - - 19-APR-2007 Malta - Paradise Papers
FANTASTIC SHIPPING LTD Director - - 19-APR-2007 Malta - Paradise Papers
FANTASTIC SHIPPING LTD Judicial representative - - 19-APR-2007 Malta - Paradise Papers
BABY SHIPPING LTD Director - - 27-MAY-2008 Malta - Paradise Papers
BABY SHIPPING LTD Judicial representative - - 27-MAY-2008 Malta - Paradise Papers
BABY SHIPPING LTD Legal representative - - 27-MAY-2008 Malta - Paradise Papers
SHARP SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
SHARP SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
SHARP SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
Zen Navigation Co. Ltd. Director - - 30-MAR-2005 Malta - Paradise Papers
Zen Navigation Co. Ltd. Legal representative - - 30-MAR-2005 Malta - Paradise Papers
Zen Navigation Co. Ltd. Judicial representative - - 30-MAR-2005 Malta - Paradise Papers
WEST SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
WEST SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
WEST SHIPPING LTD. Legal representative - - 04-JAN-2008 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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