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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
TOTUS SHIPPING CO LTD Liquidator - - 05-JAN-1990 Malta Struck Off Paradise Papers
PACIFIC GIANT MARITIME COMPANY LIMITED Liquidator - - 07-FEB-2000 Malta Struck Off Paradise Papers
WILD DRAGON MARINE CO. LTD Liquidator - - 28-JUN-1999 Malta Struck Off Paradise Papers
GLORY STAR SHIPPING CO. LTD Liquidator - - 01-DEC-1999 Malta Struck Off Paradise Papers
GRATIS SHIPPING LTD Liquidator - - 02-DEC-1996 Malta In Dissolution Paradise Papers
OCEAN EAGLE SHIPPING CO. LTD. Liquidator - - 05-JAN-2000 Malta In Dissolution Paradise Papers
FORTUNA AFRICA MARITIME CO. LTD Liquidator - - 12-APR-1999 Malta Struck Off Paradise Papers
ISLAND PROJECTS SHIPPING LTD Liquidator - - 05-DEC-1996 Malta Struck Off Paradise Papers
FORTUNA ASIA MARITIME LIMITED Liquidator - - 30-SEP-1999 Malta Struck Off Paradise Papers
LORELLA SHIPPING CO LTD Liquidator - - 05-JAN-1990 Malta Struck Off Paradise Papers
OYSTER MARITIME LTD Liquidator - - 27-DEC-1994 Malta Struck Off Paradise Papers
PEARL LINES CO. LTD Liquidator - - 04-MAR-1997 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more