The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (56)

Role From To Incorporation Jurisdiction Status Data From
GIDRA LTD Liquidator - - 27-APR-1992 Malta Struck Off Paradise Papers
BAY VIEW SHIPPING LTD Liquidator - - 11-DEC-1987 Malta Struck Off Paradise Papers
LEROS HOPE NAVIGATION COMPANY LIMITED Liquidator - - 26-AUG-1987 Malta Struck Off Paradise Papers
HARVEST SHIPPING LIMITED Liquidator - - 20-DEC-1991 Malta Struck Off Paradise Papers
DEFENDER SHIPPING LTD Liquidator - - 15-SEP-1993 Malta Struck Off Paradise Papers
AFRO LTD Liquidator - - 20-MAR-1992 Malta Struck Off Paradise Papers
PANDORA NAVIGATION LIMITED Liquidator - - 17-OCT-1995 Malta Struck Off Paradise Papers
APOLLON MARITIME LIMITED Liquidator - - 05-SEP-1996 Malta Struck Off Paradise Papers
FULL MOON SHIPPING LIMITED Liquidator - - 22-JUL-1992 Malta Struck Off Paradise Papers
LORSIL SHIPPING LIMITED Liquidator - - 23-APR-1997 Malta Struck Off Paradise Papers
SYLK LIMITED Liquidator - - 20-FEB-1989 Malta Struck Off Paradise Papers
CORMORANT LIMITED Liquidator - - 07-JUL-1992 Malta Struck Off Paradise Papers
THYME SHIPPING LIMITED Liquidator - - 04-DEC-1997 Malta Struck Off Paradise Papers
VAMILA SHIPPING LTD Liquidator - - 08-JAN-1991 Malta Struck Off Paradise Papers
GFC LIMITED Liquidator - - 24-FEB-1995 Malta Struck Off Paradise Papers
VULTURE SHIPPING LIMITED Liquidator - - 30-JUN-1987 Malta In Dissolution Paradise Papers
PLANT SHIPPING LIMITED Liquidator - - 19-JUN-1987 Malta Struck Off Paradise Papers
ERIKA YACHTING LIMITED Liquidator - - 20-MAY-1982 Malta In Dissolution Paradise Papers
COMPASS CARD SHIPPING CO. LTD Liquidator - - 27-AUG-1999 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