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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FINAVAL OVERSEAS N.V.

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CHEMOIL TANKERS LTD Shareholder - - 17-OCT-1991 Malta Struck Off Paradise Papers
MEDITANKERS LIMITED Shareholder - - 11-AUG-1992 Malta Struck Off Paradise Papers
FINTANKERS LTD Shareholder - - 29-APR-1997 Malta Struck Off Paradise Papers

Address (1)

Data From
P.O. BOX 3677, ANTHONY VEDER BUILDINGS, 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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