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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MATKO VICELIC

  • Linked countries:
    Croatia
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SUN MARITIME LIMITED Judicial representative - - 13-JUL-1993 Malta - Paradise Papers
SUN MARITIME LIMITED Legal representative - - 13-JUL-1993 Malta - Paradise Papers
SUN MARITIME LIMITED Director - - 13-JUL-1993 Malta - Paradise Papers
DON FRANE MARITIME LIMITED Director - - 27-DEC-2011 Malta - Paradise Papers
DON FRANE MARITIME LIMITED Judicial representative - - 27-DEC-2011 Malta - Paradise Papers
DON FRANE MARITIME LIMITED Legal representative - - 27-DEC-2011 Malta - Paradise Papers
SALONA MARITIME LIMITED Director - - 02-AUG-1993 Malta In Dissolution Paradise Papers
SALONA MARITIME LIMITED Legal representative - - 02-AUG-1993 Malta In Dissolution Paradise Papers
SALONA MARITIME LIMITED Judicial representative - - 02-AUG-1993 Malta In Dissolution Paradise Papers
ARCH MARITIME LIMITED Legal representative - - 16-APR-1998 Malta - Paradise Papers
ARCH MARITIME LIMITED Director - - 16-APR-1998 Malta - Paradise Papers
ARCH MARITIME LIMITED Judicial representative - - 16-APR-1998 Malta - Paradise Papers
ADRIA MARITIME LIMITED. Legal representative - - 03-SEP-1991 Malta Struck Off Paradise Papers
ADRIA MARITIME LIMITED. Director - - 03-SEP-1991 Malta Struck Off Paradise Papers
ADRIA MARITIME LIMITED. Judicial representative - - 03-SEP-1991 Malta Struck Off Paradise Papers
MERLIN MARITIME LTD Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers
MERLIN MARITIME LTD Director - - 16-APR-1998 Malta Struck Off Paradise Papers
MERLIN MARITIME LTD Legal representative - - 16-APR-1998 Malta Struck Off Paradise Papers
ZRIN MARITIME LIMITED Director - - 16-APR-1998 Malta In Dissolution Paradise Papers
ZRIN MARITIME LIMITED Judicial representative - - 16-APR-1998 Malta In Dissolution Paradise Papers
ZRIN MARITIME LIMITED Legal representative - - 16-APR-1998 Malta In Dissolution Paradise Papers
HOPE SHIPPING COMPANY LIMITED Judicial representative - - 13-JUL-1993 Malta - Paradise Papers
HOPE SHIPPING COMPANY LIMITED Director - - 13-JUL-1993 Malta - Paradise Papers
HOPE SHIPPING COMPANY LIMITED Legal representative - - 13-JUL-1993 Malta - Paradise Papers
ADRIATIC MARITIME LIMITED Legal representative - - 16-APR-1998 Malta Struck Off Paradise Papers
ADRIATIC MARITIME LIMITED Director - - 16-APR-1998 Malta Struck Off Paradise Papers
ADRIATIC MARITIME LIMITED Judicial representative - - 16-APR-1998 Malta Struck Off Paradise Papers

Address (4)

Data From
JADROPLOV LTD BRANIMIROVA OBALA 16, SPLIT 21000 Paradise Papers
JADRANSKA SLOBODNA PLOVIDBA, P O BOX 511, SPLIT 58000 Paradise Papers
PUT SEDLA 30 SEGET VRANJICA 21218 Paradise Papers
JADROPLOV BRANIMIROVA OBALA 16 SPLIT 21000 Paradise Papers

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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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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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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