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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
TRINITARIUM NAVIGATION LIMITED Director - - 10-APR-1995 Malta - Paradise Papers
ATHENIAN HOPE SHIPPING LIMITED Director - - 18-NOV-1996 Malta - Paradise Papers
PALANA SHIPPING COMPANY LTD Director - - 14-AUG-1996 Malta - Paradise Papers
ATHENIAN GLORY LIMITED Judicial representative - - 30-MAR-2001 Malta - Paradise Papers
ATHENIAN GLORY LIMITED Director - - 30-MAR-2001 Malta - 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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