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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
TARGET MARITIME LTD Director - - 29-JAN-1991 Malta - Paradise Papers
AMARILLO SHIPPING LTD Director - - 15-MAR-1990 Malta - Paradise Papers
TROPHY SHIPPING LIMITED Director - - 07-MAR-1988 Malta - Paradise Papers
NOMAD SHIPPING LIMITED Director - - 24-NOV-1992 Malta - Paradise Papers
APOLLONIA TRADER SHIPPING LTD Shareholder - - 27-JUL-1995 Malta - Paradise Papers
APOLLONIA TRADER SHIPPING LTD Director - - 27-JUL-1995 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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