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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

TAHER ABDULGADER K. ELMAARFI

  • Linked countries:
    Libya
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (17)

Role From To Incorporation Jurisdiction Status Data From
BARBAROSSA OIL COMPANY LIMITED Director - - 08-JUL-2009 Malta - Paradise Papers
BARBAROSSA OIL COMPANY LIMITED Legal representative - - 08-JUL-2009 Malta - Paradise Papers
BARBAROSSA OIL COMPANY LIMITED Judicial representative - - 08-JUL-2009 Malta - Paradise Papers
SILVER DRY BULK COMPANY LTD Legal representative - - 25-JAN-2011 Malta - Paradise Papers
SILVER DRY BULK COMPANY LTD Judicial representative - - 25-JAN-2011 Malta - Paradise Papers
SILVER DRY BULK COMPANY LTD Director - - 25-JAN-2011 Malta - Paradise Papers
LIBYAN NAVIGATOR Limited Legal representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN NAVIGATOR Limited Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN NAVIGATOR Limited Director - - 04-NOV-2008 Malta - Paradise Papers
UNITED AFRICA PETROLEUM LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
UNITED AFRICA PETROLEUM LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
UNITED AFRICA PETROLEUM LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN PRODUCT CARRIER LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PRODUCT CARRIER LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PRODUCT CARRIER LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PETROLEUM CARRIER LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PETROLEUM CARRIER LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN PETROLEUM CARRIER LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
17 FEBRUARY SHIPPING COMPANY LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
17 FEBRUARY SHIPPING COMPANY LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
17 FEBRUARY SHIPPING COMPANY LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
SIRT GULF MARITIME LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
SIRT GULF MARITIME LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
SIRT GULF MARITIME LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
ZUEITINA TANKER SHIPPING LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
ZUEITINA TANKER SHIPPING LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
ZUEITINA TANKER SHIPPING LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN VOYAGER LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN VOYAGER LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN VOYAGER LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN SEA CARRIER LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN SEA CARRIER LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN SEA CARRIER LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN MARITIME CARRIER LIMITED Judicial representative - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN MARITIME CARRIER LIMITED Director - - 17-MAR-2008 Malta - Paradise Papers
LIBYAN MARITIME CARRIER LIMITED Legal representative - - 17-MAR-2008 Malta - Paradise Papers
PHILADELPHIA NAVIGATION LIMITED Judicial representative - - 04-NOV-2008 Malta - Paradise Papers
PHILADELPHIA NAVIGATION LIMITED Legal representative - - 04-NOV-2008 Malta - Paradise Papers
PHILADELPHIA NAVIGATION LIMITED Director - - 04-NOV-2008 Malta - Paradise Papers
LIBYAN MEDIUM RANGE LIMITED Director - - 28-MAY-2009 Malta - Paradise Papers
LIBYAN MEDIUM RANGE LIMITED Legal representative - - 28-MAY-2009 Malta - Paradise Papers
LIBYAN MEDIUM RANGE LIMITED Judicial representative - - 28-MAY-2009 Malta - Paradise Papers
Al agaila Oil Company Ltd Director - - 08-JUL-2009 Malta - Paradise Papers
Al agaila Oil Company Ltd Legal representative - - 08-JUL-2009 Malta - Paradise Papers
Al agaila Oil Company Ltd Judicial representative - - 08-JUL-2009 Malta - Paradise Papers
GREEN MEDIUM RANGE LIMITED Legal representative - - 28-MAY-2009 Malta - Paradise Papers
GREEN MEDIUM RANGE LIMITED Judicial representative - - 28-MAY-2009 Malta - Paradise Papers
GREEN MEDIUM RANGE LIMITED Director - - 28-MAY-2009 Malta - Paradise Papers
GOLDEN DRY BULK COMPANY LTD Legal representative - - 25-JAN-2011 Malta - Paradise Papers
GOLDEN DRY BULK COMPANY LTD Director - - 25-JAN-2011 Malta - Paradise Papers
GOLDEN DRY BULK COMPANY LTD Judicial representative - - 25-JAN-2011 Malta - Paradise Papers

Officer (1)

Role From To Data From
ABDULGADER K. ELMAARFI Same id as - - Paradise Papers

Address (1)

Data From
BEN ASHOUR AREA, TRIPOLI 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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