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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

TRENLAND SHIPPING LTD

  • Registered in:
    Malta
  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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  • Incorporated:
    25-JAN-2011

Connections:

Officer (7)

Role From To Data From
Kaamos Shipping Ltd. Shareholder - - Paradise Papers
MIRANDA SHIPPING OU Shareholder - - Paradise Papers
InvestEst Ltd. Shareholder - - Paradise Papers
BRAVOMAR HOLDING LTD Shareholder - - Paradise Papers
IGOR KLIMOVSKIHH Legal representative - - Paradise Papers
IGOR KLIMOVSKIHH Director - - Paradise Papers
IGOR KLIMOVSKIHH Judicial representative - - Paradise Papers
MICHEL DINGLI Secretary - - Paradise Papers
TONIO GRECH Judicial representative - - Paradise Papers
TONIO GRECH Legal representative - - Paradise Papers
TONIO GRECH Director - - Paradise Papers

Address (1)

Data From
18/2, SOUTH STREET, VALLETTAVLT 1102, MALTA 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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