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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BITA HOLDINGS LTD

Malta corporate registry data is current through 2016
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
DANA SHIPPING CO. LTD Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
SALAR SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
SANANDAJ SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HORMOZ SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HOMA SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
NESA SHIPPING CO. LTD Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
MERSAD SHIPPING CO. LTD Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
SAMAN SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HUWAYZEH SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
MINAB SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HATEF SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
ABADEH SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
DEYLAM SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HADI MARITIME CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HODA SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
ASTARA SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
DANESH SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
DAVAR SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
SUSANGIRD SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
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Address (1)

Data From
SALAMAT HOUSE, LA POUDRIERE LANE, VICTORIA MAHE Paradise Papers

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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.

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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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