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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:

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
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Address (1)

Data From
C/O 147/1, ST. LUCIA STREET, VALLETTA VLT 04 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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