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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
LUDMILA SHIPPING COMPANY LIMITED Liquidator - - 16-DEC-1994 Malta Struck Off Paradise Papers
VI THREE LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FOUR LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FIVE LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI ONE LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI SIX LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI TEN LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
VOLANS SHIPPING LIMITED Liquidator - - 03-JUN-1991 Malta Struck Off Paradise Papers
VI SEVEN LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
GRID NORTHERN SHIPPING COMPANY LIMITED Liquidator - - 17-DEC-1990 Malta Struck Off Paradise Papers
VI EIGHT LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
CTORY HOLDINGS LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI NINE LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI TWO LIMITED Liquidator - - 23-JUL-1999 Malta Struck Off Paradise Papers
SHIPLINE ELEVEN LTD Liquidator - - 30-JAN-1996 Malta Struck Off Paradise Papers
BLUE SUN ONE LIMITED Liquidator - - 10-APR-1997 Malta In Dissolution Paradise Papers
SHIPLINE NINE LTD Liquidator - - 30-JAN-1996 Malta Struck Off Paradise Papers
KSENIA SHIPPING COMPANY LIMITED Liquidator - - 16-DEC-1994 Malta Struck Off Paradise Papers
NATALY SHIPPING COMPANY LIMITED Liquidator - - 16-DEC-1994 Malta Struck Off Paradise Papers
BLUE SUN TWO LIMITED Liquidator - - 10-APR-1997 Malta In Dissolution 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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