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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Entity:

ZOYA SHIPPING LIMITED

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

Connections:

Officer (4)

Role From To Data From
OLIVIER CHATELAIN Shareholder - - Paradise Papers
OLIVIER CHATELAIN Legal representative - - Paradise Papers
OLIVIER CHATELAIN Judicial representative - - Paradise Papers
OLIVIER CHATELAIN Director - - Paradise Papers
ANDREW DAVID MORGAN Director - - Paradise Papers
ANDREW DAVID MORGAN Judicial representative - - Paradise Papers
ANDREW DAVID MORGAN Legal representative - - Paradise Papers
JOANNE FENECH Judicial representative - - Paradise Papers
JOANNE FENECH Director - - Paradise Papers
JOANNE FENECH Legal representative - - Paradise Papers
PATRICIA REBECCA MC MULLAN Legal representative - - Paradise Papers
PATRICIA REBECCA MC MULLAN Judicial representative - - Paradise Papers
PATRICIA REBECCA MC MULLAN Director - - Paradise Papers

Address (1)

Data From
LEVEL 4, SUITE 7, 216, ROSA MARINA BUILDINGS, MARINA SEAFRONT, PIETA'PTA9041, 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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