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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD GALEA

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

Entity (37)

Role From To Incorporation Jurisdiction Status Data From
MICADO SHIPPING LIMITED Liquidator - - 06-MAY-1996 Malta In Dissolution Paradise Papers
EMPIRE SHIPPING LIMITED Liquidator - - 18-JUN-1999 Malta Struck Off Paradise Papers
SEALAUNCH SHIPPING LIMITED Liquidator - - 19-JAN-1990 Malta Struck Off Paradise Papers
SILVERSHINE COMPANY LIMITED Liquidator - - 25-JUN-1993 Malta Struck Off Paradise Papers
UNION HOLDINGS LTD Liquidator - - 30-MAY-2001 Malta Struck Off Paradise Papers
SWAN SHIPPING LIMITED Liquidator - - 27-APR-1990 Malta Struck Off Paradise Papers
EMMA SHIPPING LIMITED Liquidator - - 24-AUG-1999 Malta Struck Off Paradise Papers
HINGHAM SHIPPING LIMITED Liquidator - - 02-JUN-1997 Malta Struck Off Paradise Papers
IOANNITSA SHIPPING LIMITED Liquidator - - 18-APR-1994 Malta Struck Off Paradise Papers
ORANGEMONT SHIPPING LIMITED Liquidator - - 14-SEP-1999 Malta Struck Off Paradise Papers
CHARNDELL LIMITED Liquidator - - 21-DEC-1992 Malta Struck Off Paradise Papers
FORT SHIPPING LIMITED Liquidator - - 27-MAR-1996 Malta Struck Off Paradise Papers
ZOURVA MARINE LIMITED Liquidator - - 31-MAY-1999 Malta Struck Off Paradise Papers
DYNAMITE SHIPPING LIMITED Liquidator - - 28-SEP-2000 Malta Struck Off Paradise Papers
CORVETT SHIPPING LTD Liquidator - - 19-JUL-1994 Malta Struck Off Paradise Papers
TRANS OCEANIC CO LTD Liquidator - - 26-MAY-1993 Malta Struck Off Paradise Papers
BAYWATCH SHIPPING LIMITED Liquidator - - 08-FEB-1996 Malta In Dissolution Paradise Papers
SYMPHONY NAVIGATION LIMITED Liquidator - - 26-JAN-2001 Malta Struck Off Paradise Papers
AGATE NAVIGATION LIMITED Liquidator - - 11-MAR-1998 Malta Struck Off Paradise Papers
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Address (1)

Data From
12, QORMI ROAD, BIRKIRKARA 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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