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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
RIVA MARITIME LTD Director - - 15-MAR-2001 Malta Struck Off Paradise Papers
RIVA TANKER SHIPPING LTD. Director - - 15-MAR-2001 Malta In Dissolution Paradise Papers
SCAN TANK MARITIME LTD Director - - 15-MAR-2001 Malta Struck Off Paradise Papers
FONTANA MARITIME LIMITED Director - - 15-MAR-2001 Malta Struck Off Paradise Papers
PULZAR MARITIME LTD Director - - 15-MAR-2001 Malta Struck Off Paradise Papers
DONAT MARITIME LTD Judicial representative - - 15-MAR-2001 Malta - Paradise Papers
DONAT MARITIME LTD Legal representative - - 15-MAR-2001 Malta - Paradise Papers
DONAT MARITIME LTD Director - - 15-MAR-2001 Malta - Paradise Papers
JADERA MARITIME LTD Legal representative - - 15-MAR-2001 Malta - Paradise Papers
JADERA MARITIME LTD Judicial representative - - 15-MAR-2001 Malta - Paradise Papers
JADERA MARITIME LTD Director - - 15-MAR-2001 Malta - Paradise Papers
PUNTA MARITIME LTD Legal representative - - 08-FEB-1999 Malta - Paradise Papers
PUNTA MARITIME LTD Judicial representative - - 08-FEB-1999 Malta - Paradise Papers
PUNTA MARITIME LTD Director - - 08-FEB-1999 Malta - Paradise Papers
PUNTA TWO MARITIME LTD Judicial representative - - 08-FEB-1999 Malta - Paradise Papers
PUNTA TWO MARITIME LTD Legal representative - - 08-FEB-1999 Malta - Paradise Papers
PUNTA TWO MARITIME LTD Director - - 08-FEB-1999 Malta - 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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