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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CHARLES RAPA

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

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
INTERNATIONAL BULK SHIPPING LTD Liquidator - - 28-DEC-1994 Malta Struck Off Paradise Papers
FINCH SHIPPING COMPANY LIMITED Liquidator - - 14-FEB-1992 Malta Struck Off Paradise Papers
OASIS MARITIME LIMITED Liquidator - - 29-AUG-1996 Malta Struck Off Paradise Papers
PACIFIC HERO SHIPPING COMPANY LIMITED Liquidator - - 16-NOV-1993 Malta Struck Off Paradise Papers
SPARTAN SHIPPING LTD Liquidator - - 01-SEP-1983 Malta Struck Off Paradise Papers
WORLDWIDE TRADING LTD Liquidator - - 03-OCT-1996 Malta Struck Off Paradise Papers
EMILIO MARITIME CO LTD Liquidator - - 18-MAR-1993 Malta Struck Off Paradise Papers
MEDLUCK SHIPPING LTD Liquidator - - 19-AUG-1992 Malta Struck Off Paradise Papers
ARCHIPELAGO SHIPPING COMPANY LIMITED Liquidator - - 26-SEP-1995 Malta Struck Off Paradise Papers
BLACK HAWK SHIPPING COMPANY LIMITED Liquidator - - 26-SEP-1995 Malta Struck Off Paradise Papers
NARCISSUS SHIPPING LIMITED Liquidator - - 26-JUL-1995 Malta Struck Off Paradise Papers
TERADEX LIMITED Liquidator - - 10-DEC-1998 Malta Struck Off Paradise Papers
WATERFORD SHIPPING COMPANY LIMITED Liquidator - - 28-JAN-1998 Malta In Dissolution Paradise Papers
SALMO NAVIGATION LIMITED Liquidator - - 04-OCT-1993 Malta Struck Off Paradise Papers
RORA SHIPPING COMPANY LIMITED Liquidator - - 13-JUN-1985 Malta Struck Off Paradise Papers
OCEAN GLORY SHIPPING LIMITED Liquidator - - 22-JUN-1995 Malta Struck Off Paradise Papers

Address (1)

Data From
5TH FLOOR, 51/54, REGENT HOUSE, BISAZZA STREET, SLIEMA SLM15 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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