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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHRISTY LINE SHIPPING CO LTD Director - - 17-NOV-1994 Malta In Dissolution Paradise Papers
SANIBEL SHIPPING CO. LTD Director - - 05-SEP-1997 Malta - Paradise Papers
SAINTULA ISLAND SHIPPING LTD Director - - 26-JUL-1996 Malta - Paradise Papers
WESTERN BREEZE SHIPPING LTD Director - - 26-JUL-1996 Malta - Paradise Papers
INTERWEST SHIPPING COMPANY LIMITED Director - - 24-NOV-1995 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
NENAD URGINA Same id as - - 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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