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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MATHGEOR SHIPPING COMPANY LIMITED Director - - 01-DEC-1992 Malta - Paradise Papers
ATHINOULA MARITIME LTD Director - - 30-DEC-1999 Malta - Paradise Papers
MARYLAKI MARITIME LTD Director - - 04-AUG-1997 Malta - Paradise Papers
MARDIM MARITIME LTD Director - - 13-MAY-1998 Malta - Paradise Papers
FRESHDROP SHIPPING CO LTD Director - - 17-MAY-1978 Malta - 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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