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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
CLAN V MARITIME & YACHTING COMPANY LIMITED Registered office - - 29-MAR-2004 Malta Struck Off Paradise Papers
BLUE POLARIS MARITIME COMPANY LIMITED Registered office - - 29-MAR-2004 Malta Struck Off Paradise Papers
MOORE HOLDINGS LIMITED Registered office - - 09-MAR-2004 Malta - Paradise Papers
COSTA HOLDING LIMITED Registered office - - 26-FEB-2004 Malta Struck Off Paradise Papers
PROMAS SHIPPING LIMITED Registered office - - 23-JUL-2001 Malta - Paradise Papers
AMBER NAVIGATION COMPANY LIMITED Registered office - - 20-APR-2006 Malta - Paradise Papers
CLAN MARITIME & YACHTING LIMITED Registered office - - 13-APR-2005 Malta - Paradise Papers
CALCO LIMITED Registered office - - 09-JUN-1993 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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