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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOSEPH GAUCI

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