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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARIDAD TEODORA MENDOZA GONZALEZ

  • Linked countries:
    Cuba
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
GILMAR LEASING CORPORATION LIMITED Director - - 30-APR-1985 Malta Struck Off Paradise Papers
SIRENS SHIPPING CO. LTD Director - - 03-FEB-1994 Malta Struck Off Paradise Papers
ALBORG SHIPPING COMPANY LIMITED Director - - 30-APR-1985 Malta Struck Off Paradise Papers
APPLE SHIPPING LIMITED Director - - 13-JUN-1994 Malta Struck Off Paradise Papers
KAPPARA SHIPPING CO LTD Shareholder - - 03-FEB-1994 Malta Struck Off Paradise Papers
RILOS MARITIME CO LTD Shareholder - - 03-FEB-1994 Malta Struck Off Paradise Papers
RILOS MARITIME CO LTD Director - - 03-FEB-1994 Malta Struck Off Paradise Papers
LURIC MARITIME CO LTD Shareholder - - 03-FEB-1994 Malta Struck Off Paradise Papers
LURIC MARITIME CO LTD Director - - 03-FEB-1994 Malta Struck Off Paradise Papers

Address (1)

Data From
SALUD NO. 151, CONTRO HABANA, HAVANA 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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