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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

ROOM 4, 157 TA' XBIEX SEAFRONT, GZIRA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
ARZELLA MARINE MALTA LIMITED Registered office - - 23-MAR-1994 Malta Struck Off Paradise Papers
HAWKINS MANAGEMENT & CO LIMITED Registered office - - 17-MAR-1994 Malta In Dissolution Paradise Papers
HAWI SHIPPING CO. LIMITED Registered office - - 02-MAR-1995 Malta Struck Off Paradise Papers
WEST COAST SHIPPING COMPANY LIMITED Registered office - - 09-OCT-1992 Malta Struck Off Paradise Papers
PAKO SHIPPING LIMITED Registered office - - 11-AUG-1992 Malta - Paradise Papers
GIORDANIA LIMITED Registered office - - 05-APR-1982 Malta Struck Off Paradise Papers
AMICA SHIPPING COMPANY LIMITED Registered office - - 30-JAN-1992 Malta Struck Off Paradise Papers
HACITA LIMITED Registered office - - 26-NOV-1993 Malta - Paradise Papers
SUN BRIGHT LTD Registered office - - 05-JUL-1994 Malta - Paradise Papers
ARGOSY SHIPPING LTD Registered office - - 21-MAR-1997 Malta Struck Off Paradise Papers
ATLANTIC 55 LIMITED Registered office - - 21-AUG-1996 Malta - Paradise Papers
TEDDY BEAR SHIPPING LIMITED Registered office - - 16-DEC-2002 Malta Struck Off Paradise Papers
SAND CASTLES LIMITED Registered office - - 15-JAN-1998 Malta Struck Off Paradise Papers
LITTLE SONG LIMITED Registered office - - 09-OCT-1981 Malta Struck Off Paradise Papers
PURPLE SONG LTD Registered office - - 06-JAN-1995 Malta Struck Off Paradise Papers
TATY ONE LIMITED Registered office - - 13-APR-1984 Malta In Dissolution Paradise Papers
GALEB YACHTING LIMITED Registered office - - 19-SEP-1997 Malta Struck Off Paradise Papers

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Paradise Papers

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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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