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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
CIELO DI GENOVA LTD Shareholder - - 23-JAN-1996 Malta Struck Off Paradise Papers
MATTHEW SHIPPING CO LTD Shareholder - - 04-JUN-1996 Malta Struck Off Paradise Papers
PAUL MARITIME CO. LTD. Shareholder - - 07-MAY-1997 Malta In Dissolution Paradise Papers
PETER SHIPPING CO LTD Shareholder - - 31-MAY-1996 Malta Struck Off Paradise Papers
ANTHONY MARITIME CO. LTD. Shareholder - - 07-MAY-1997 Malta In Dissolution Paradise Papers
AMBROSE SHIPPING CO LTD Shareholder - - 20-MAR-1996 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.

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