The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
LIPARI MARITIME CO LTD Liquidator - - 15-FEB-1996 Malta Struck Off Paradise Papers
DANPOL MARITIME LIMITED Liquidator - - 05-MAR-1996 Malta Struck Off Paradise Papers
NUNTIUS SHIPPING CO. LIMITED Liquidator - - 20-JUL-1994 Malta Struck Off Paradise Papers
GIGLIO SHIPPING COMPANY LIMITED Liquidator - - 11-JUN-1999 Malta Struck Off Paradise Papers
EARTH STAR SHIPPING COMPANY LIMITED Liquidator - - 08-FEB-1993 Malta Struck Off Paradise Papers
TARCUTTA SHIPPING LIMITED Liquidator - - 04-FEB-1997 Malta Struck Off Paradise Papers
GILMAR LEASING CORPORATION LIMITED Liquidator - - 30-APR-1985 Malta Struck Off Paradise Papers
FAST TRACK SHIPPING LIMITED Liquidator - - 25-MAR-1998 Malta Struck Off Paradise Papers
KING RIVER SHIPPING LIMITED Liquidator - - 12-NOV-1997 Malta Struck Off Paradise Papers
TEGRA SHIPPING LIMITED Liquidator - - 17-JAN-2000 Malta Struck Off Paradise Papers
WHITE SEALION SHIPPING CO LTD Liquidator - - 18-APR-1994 Malta Struck Off Paradise Papers
OTOMA SHIPPING LIMITED Liquidator - - 28-OCT-1999 Malta Struck Off Paradise Papers
ALBORG SHIPPING COMPANY LIMITED Liquidator - - 30-APR-1985 Malta Struck Off Paradise Papers
INZENIERIS NECIPORENKO SHIPPING COMPANY LIMITED Liquidator - - 29-JUL-1997 Malta Struck Off Paradise Papers
MEHANIKIS GERASIMOVS SHIPPING COMPANY LIMITED Liquidator - - 29-JUL-1997 Malta In Dissolution Paradise Papers
SEA ELEGANCE MARITIME COMPANY LIMITED Liquidator - - 02-FEB-2000 Malta Struck Off Paradise Papers
SMIT SHUTTLE EXPRESS LIMITED Liquidator - - 23-JAN-1998 Malta Struck Off Paradise Papers
ARCTICA NAVIGATION LIMITED Liquidator - - 27-MAR-2000 Malta Struck Off Paradise Papers
INZENIERIS SUHORUKOVS SHIPPING COMPANY LIMITED Liquidator - - 29-JUL-1997 Malta Struck Off Paradise Papers
BROTOJOYO MARITIME LTD Liquidator - - 30-DEC-2002 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.

Disclaimer