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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GIANFRANCO RICCARDI

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
LUPA MARITIME COMPANY LIMITED Director - - 11-OCT-1990 Malta Struck Off Paradise Papers
AZALEA SHIPPING CO LTD Director - - 13-OCT-1992 Malta Struck Off Paradise Papers
STAR CHARTERING COMPANY LTD Director - - 13-NOV-1991 Malta Struck Off Paradise Papers
MILKA SHIPPING COMPANY LIMITED Director - - 06-OCT-1992 Malta Struck Off Paradise Papers

Address (1)

Data From
VIA TREVANO 2, LUGANO 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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