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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ARNAUD BEZZINA

Malta corporate registry data is current through 2016
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Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
EVASION LIMITED Shareholder - - 28-NOV-2007 Malta - Paradise Papers
LOV L43 LIMITED Director - - 28-AUG-2008 Malta In Dissolution Paradise Papers
Florian Navigation Ltd Shareholder - - 13-JUN-2007 Malta - Paradise Papers
MATRIX SHIPPING LIMITED Shareholder - - 10-MAY-2006 Malta - Paradise Papers
BARBACANE NAVIGATION LIMITED Shareholder - - 28-DEC-2006 Malta - Paradise Papers
JAVELIN MARINE LIMITED Director - - 11-FEB-2010 Malta - Paradise Papers
JAVELIN MARINE LIMITED Legal representative - - 11-FEB-2010 Malta - Paradise Papers
JAVELIN MARINE LIMITED Judicial representative - - 11-FEB-2010 Malta - Paradise Papers
DJANGO PROMOTION & COMMUNICATION COMPANY LIMITED Director - - 14-JUN-2010 Malta In Dissolution Paradise Papers
DJANGO PROMOTION & COMMUNICATION COMPANY LIMITED Legal representative - - 14-JUN-2010 Malta In Dissolution Paradise Papers
DJANGO PROMOTION & COMMUNICATION COMPANY LIMITED Judicial representative - - 14-JUN-2010 Malta In Dissolution Paradise Papers
IYMCS Limited Legal representative - - 15-SEP-2010 Malta - Paradise Papers
IYMCS Limited Director - - 15-SEP-2010 Malta - Paradise Papers
IYMCS Limited Judicial representative - - 15-SEP-2010 Malta - Paradise Papers
ANGKOK MARINE LIMITED Judicial representative - - 20-AUG-2008 Malta - Paradise Papers
ANGKOK MARINE LIMITED Legal representative - - 20-AUG-2008 Malta - Paradise Papers
ANGKOK MARINE LIMITED Director - - 20-AUG-2008 Malta - Paradise Papers
FIDELIS SHIPPING LIMITED Director - - 28-DEC-2006 Malta - Paradise Papers
FIDELIS SHIPPING LIMITED Legal representative - - 28-DEC-2006 Malta - Paradise Papers
FIDELIS SHIPPING LIMITED Judicial representative - - 28-DEC-2006 Malta - Paradise Papers
DRY PALE NAVIGATION LIMITED Director - - 10-JUL-2007 Malta Struck Off Paradise Papers
DRY PALE NAVIGATION LIMITED Judicial representative - - 10-JUL-2007 Malta Struck Off Paradise Papers
DRY PALE NAVIGATION LIMITED Legal representative - - 10-JUL-2007 Malta Struck Off Paradise Papers
RED SKY NAVIGATION LIMITED Legal representative - - 10-JUL-2007 Malta Struck Off Paradise Papers
RED SKY NAVIGATION LIMITED Director - - 10-JUL-2007 Malta Struck Off Paradise Papers
RED SKY NAVIGATION LIMITED Judicial representative - - 10-JUL-2007 Malta Struck Off Paradise Papers
FORTHTON YACHTS LIMITED Director - - 26-JAN-2011 Malta - Paradise Papers
FORTHTON YACHTS LIMITED Judicial representative - - 26-JAN-2011 Malta - Paradise Papers
FORTHTON YACHTS LIMITED Legal representative - - 26-JAN-2011 Malta - Paradise Papers
REMCO NAVIGATION LIMITED Director - - 10-JUL-2007 Malta - Paradise Papers
REMCO NAVIGATION LIMITED Judicial representative - - 10-JUL-2007 Malta - Paradise Papers
REMCO NAVIGATION LIMITED Legal representative - - 10-JUL-2007 Malta - Paradise Papers
OCEAN & SEA CHARTER LIMITED Legal representative - - 20-AUG-2008 Malta - Paradise Papers
OCEAN & SEA CHARTER LIMITED Judicial representative - - 20-AUG-2008 Malta - Paradise Papers
OCEAN & SEA CHARTER LIMITED Director - - 20-AUG-2008 Malta - Paradise Papers

Address (5)

Data From
78, AVENUE DU X DEPTEMBER, LUXEMBOURG L-2550 Paradise Papers
78, AVENUE DU X SEPTEMBRE LUXEMBOURG L 2550 Paradise Papers
78, AV. DU X SIEPT, LUXEMBOURG L-2550 Paradise Papers
78, AVENUE DU X SEPTEMBRE LUXEMBOURG L-2550 Paradise Papers
8, VAL FLEURI, LUXEMBOURG L-1526 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