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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
WAVE CREST SHIPPING LIMITED Director - - 23-AUG-1991 Malta Struck Off Paradise Papers
ELMIRA SHIPPING COMPANY LIMITED Director - - 20-JAN-1998 Malta Struck Off Paradise Papers
PURPLE SHIPPING COMPANY LIMITED Director - - 13-OCT-1989 Malta Struck Off Paradise Papers
MODERNAGE SHIPPING COMPANY LIMITED Director - - 17-AUG-1995 Malta Struck Off Paradise Papers
PISA SHIPPING COMPANY LIMITED Director - - 29-JAN-1997 Malta Struck Off Paradise Papers
SIENA SHIPPING COMPANY LIMITED Director - - 17-JAN-1997 Malta Struck Off Paradise Papers
GREY SHIPPING CO LTD Director - - 25-JUN-1990 Malta In Dissolution Paradise Papers
SEELE MARITIME COMPANY LIMITED Director - - 24-APR-2001 Malta Struck Off Paradise Papers
TOLDO SHIPPING COMPANY LIMITED Director - - 14-SEP-2000 Malta Struck Off Paradise Papers
TRIESTE SHIPPING COMPANY LIMITED Director - - 26-MAR-1998 Malta Struck Off Paradise Papers
BLUE SHIPPING COMPANY LIMITED Director - - 08-FEB-1989 Malta Struck Off Paradise Papers
BLEXEN MARINE COMPANY LIMITED Director - - 01-OCT-2001 Malta Struck Off Paradise Papers
ANZIO SHIPPING COMPANY LIMITED Director - - 09-JUL-2001 Malta Struck Off Paradise Papers
VERONA SHIPPING COMPANY LIMITED Director - - 29-JAN-1997 Malta Struck Off Paradise Papers
TRAPANI SHIPPING COMPANY LIMITED Director - - 29-JAN-1997 Malta Struck Off Paradise Papers
GOLDEN SHIPPING CO LTD Director - - 25-JUN-1990 Malta Struck Off Paradise Papers
CLARISSA SHIPPING COMPANY LIMITED Director - - 20-AUG-1991 Malta Struck Off Paradise Papers
CENTRO SHIPPING COMPANY LIMITED Director - - 20-JAN-1995 Malta Struck Off Paradise Papers
IONA SHIPPING COMPANY LIMITED Director - - 18-JUL-2000 Malta In Dissolution Paradise Papers
CODA SHIPPING COMPANY LIMITED Director - - 09-NOV-1999 Malta Struck Off Paradise Papers

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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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