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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ISMAEL MOURAD

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
H M NAVIGATION LIMITED Director - - 26-NOV-1997 Malta - Paradise Papers
H M NAVIGATION LIMITED Legal representative - - 26-NOV-1997 Malta - Paradise Papers
H M NAVIGATION LIMITED Judicial representative - - 26-NOV-1997 Malta - Paradise Papers
HILA SHIPPING CO. LTD Legal representative - - 08-JUN-2011 Malta - Paradise Papers
HILA SHIPPING CO. LTD Director - - 08-JUN-2011 Malta - Paradise Papers
HILA SHIPPING CO. LTD Judicial representative - - 08-JUN-2011 Malta - Paradise Papers
SADI SHIPPING CO. LTD. Director - - 23-JUN-2010 Malta In Dissolution Paradise Papers
SADI SHIPPING CO. LTD. Legal representative - - 23-JUN-2010 Malta In Dissolution Paradise Papers
SADI SHIPPING CO. LTD. Judicial representative - - 23-JUN-2010 Malta In Dissolution Paradise Papers
LARI MARITIME CO. LTD Shareholder - - 07-MAY-1999 Malta In Dissolution Paradise Papers
LARI MARITIME CO. LTD Judicial representative - - 07-MAY-1999 Malta In Dissolution Paradise Papers
LARI MARITIME CO. LTD Legal representative - - 07-MAY-1999 Malta In Dissolution Paradise Papers
LARI MARITIME CO. LTD Director - - 07-MAY-1999 Malta In Dissolution Paradise Papers
NADA MARINE CO LTD Shareholder - - 20-FEB-2003 Malta In Dissolution Paradise Papers
NADA MARINE CO LTD Judicial representative - - 20-FEB-2003 Malta In Dissolution Paradise Papers
NADA MARINE CO LTD Legal representative - - 20-FEB-2003 Malta In Dissolution Paradise Papers
NADA MARINE CO LTD Director - - 20-FEB-2003 Malta In Dissolution Paradise Papers

Address (3)

Data From
15-17, HATZIKIRIAKOU STREET, PIRAEUS 18534 Paradise Papers
15-17 HATZIKYRIAKOU AVE, 18537 PIRAEUS Paradise Papers
15-17 HATZI KYRIAKOU AVENUE, PIRAEUS 185-37 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