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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD GALEA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
EXTRA NAVIGATION LTD Liquidator - - 02-SEP-1993 Malta Struck Off Paradise Papers
SAMISAIL SHIPPING COMPANY LIMITED Liquidator - - 11-FEB-1999 Malta Struck Off Paradise Papers
AURORA SHIPPING COMPANY LTD Liquidator - - 24-AUG-1999 Malta Struck Off Paradise Papers
ATALANDI SHIPPING LIMITED Liquidator - - 14-MAR-1997 Malta Struck Off Paradise Papers
LEONTINE SHIPPING LIMITED Liquidator - - 31-MAY-1999 Malta Struck Off Paradise Papers
PACIFIC SUN SHIPPING CO. LTD. Liquidator - - 25-SEP-2001 Malta Struck Off Paradise Papers
KAIA SHIPPING LIMITED Liquidator - - 24-JUL-1997 Malta Struck Off Paradise Papers
AMARYLLIS MARITIME LTD Liquidator - - 12-NOV-1992 Malta Struck Off Paradise Papers
TOP SPIN SHIPPING LTD Liquidator - - 23-DEC-1998 Malta Struck Off Paradise Papers
ASHTON SHIPPING LIMITED Liquidator - - 22-OCT-1997 Malta Struck Off Paradise Papers
ESFRA SHIPPING LIMITED Liquidator - - 29-OCT-1997 Malta In Dissolution Paradise Papers
BELFORT NAVIGATION LTD Liquidator - - 19-AUG-1987 Malta Struck Off Paradise Papers
EDWARD SHIPPING LIMITED Liquidator - - 10-MAR-2000 Malta Struck Off Paradise Papers
ACTION F. SHIPPING COMPANY LIMITED Liquidator - - 27-FEB-2004 Malta Struck Off Paradise Papers
FITSOULAS CORPORATION LIMITED Liquidator - - 24-SEP-1999 Malta Struck Off Paradise Papers
AMBITIOUS F. SHIPPING COMPANY LIMITED Liquidator - - 27-FEB-2004 Malta Struck Off Paradise Papers
ACCESS F. SHIPPING COMPANY LIMITED Liquidator - - 27-FEB-2004 Malta Struck Off Paradise Papers
ABLE F. SHIPPING COMPANY LIMITED Liquidator - - 27-FEB-2004 Malta Struck Off Paradise Papers
AURORA NAVIGATION LIMITED Liquidator - - 17-APR-2000 Malta Struck Off Paradise Papers

Address (1)

Data From
147/1 ST. LUCIA STREET VALLETTA VLT 04 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more