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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (68)

Role From To Incorporation Jurisdiction Status Data From
MY WAY SHIPPING LTD Liquidator - - 11-FEB-1992 Malta Struck Off Paradise Papers
STARREX SHIPPING LTD Liquidator - - 13-FEB-2001 Malta Struck Off Paradise Papers
TANDEM SHIPPING LIMITED Liquidator - - 22-MAR-1999 Malta Struck Off Paradise Papers
BOGART SHIPPING CO . LIMITED Liquidator - - 18-DEC-1997 Malta Struck Off Paradise Papers
MELITA SHIPPING LIMITED Liquidator - - 24-DEC-1990 Malta Struck Off Paradise Papers
SHOYNA SHIPPING LIMITED Liquidator - - 25-JAN-1999 Malta Struck Off Paradise Papers
COLOMBAIO SKY COMPANY LIMITED Liquidator - - 11-APR-1996 Malta Struck Off Paradise Papers
PYTHAGORAS OF SAMOS MARITIME LIMITED Liquidator - - 10-SEP-1997 Malta Struck Off Paradise Papers
NEPTUNIA NAVIGATION LTD Liquidator - - 26-JAN-2000 Malta Struck Off Paradise Papers
SHINING STAR MALTA LIMITED Liquidator - - 12-DEC-1996 Malta Struck Off Paradise Papers
LINAM SHIPPING COMPANY LIMITED Liquidator - - 11-JAN-1999 Malta Struck Off Paradise Papers
MOONSTONE NAVIGATION LIMITED Liquidator - - 23-JAN-2001 Malta Struck Off Paradise Papers
SK SHIPPING CO. LIMITED Liquidator - - 18-DEC-1997 Malta Struck Off Paradise Papers
CATALANA SHIPPING LTD Liquidator - - 15-MAR-1999 Malta Struck Off Paradise Papers
BACAAL SHIPPING CO. LIMITED Liquidator - - 18-DEC-1997 Malta Struck Off Paradise Papers
SIR SHIPPING COMPANY LIMITED Liquidator - - 18-MAR-1997 Malta Struck Off Paradise Papers
COOL WATERS NAVIGATION LIMITED Liquidator - - 20-FEB-2001 Malta Struck Off Paradise Papers
HUDSON SHIPPING LIMITED Liquidator - - 06-FEB-2001 Malta Struck Off Paradise Papers
BLUE MOON SHIPPING COMPANY LIMITED Liquidator - - 26-SEP-1989 Malta Struck Off Paradise Papers
PINIOS SHIPPING COMPANY LIMITED Liquidator - - 28-JUN-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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