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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
ZENITH MARITIME LIMITED Shareholder - - 04-MAR-1999 Malta Struck Off Paradise Papers
ZENITH MARITIME LIMITED Director - - 04-MAR-1999 Malta Struck Off Paradise Papers
FEAX SHIPPING COMPANY LIMITED Shareholder - - 24-FEB-1999 Malta Struck Off Paradise Papers
FEAX SHIPPING COMPANY LIMITED Director - - 24-FEB-1999 Malta Struck Off Paradise Papers
NESTOR MARITIME LIMITED Shareholder - - 26-FEB-1999 Malta Struck Off Paradise Papers
NESTOR MARITIME LIMITED Director - - 26-FEB-1999 Malta Struck Off Paradise Papers
NELSON SHIPPING COMPANY LIMITED Shareholder - - 29-OCT-1987 Malta Struck Off Paradise Papers
NELSON SHIPPING COMPANY LIMITED Director - - 29-OCT-1987 Malta Struck Off 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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