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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DORNA SERVICES LTD

Malta corporate registry data is current through 2016
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Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
SEMNAN SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SEMNAN SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SEMNAN SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
NOOR MARITIME CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
NOOR MARITIME CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
NOOR MARITIME CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
ASTARA SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
ASTARA SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
ASTARA SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
FAZEL SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
FAZEL SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
FAZEL SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
HATEF SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
HATEF SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HATEF SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SARVESTAN SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SARVESTAN SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SARVESTAN SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
HODA SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HODA SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HODA SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
HARSIN SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HARSIN SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HARSIN SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
SALAR SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SALAR SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SALAR SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
HAMOON SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HAMOON SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HAMOON SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
DAVAR SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
DAVAR SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
DAVAR SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
NOAH SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
NOAH SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
NOAH SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
SADAAT SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SADAAT SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SADAAT SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
SAVEH SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SAVEH SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
SAVEH SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
DANESH SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
DANESH SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
DANESH SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HARAZ SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HARAZ SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
HARAZ SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
MERSAD SHIPPING CO. LTD Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
MERSAD SHIPPING CO. LTD Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
MERSAD SHIPPING CO. LTD Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
FARAZ SHIPPING CO. LTD. Judicial representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
FARAZ SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
FARAZ SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
ABADEH SHIPPING CO. LTD. Legal representative - - 21-AUG-2007 Malta Struck Off Paradise Papers
ABADEH SHIPPING CO. LTD. Director - - 21-AUG-2007 Malta Struck Off Paradise Papers
ABADEH SHIPPING CO. LTD. Judicial representative - - 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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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