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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
TALITA MARINE LIMITED Legal representative - - 13-FEB-2015 Malta - Paradise Papers
TALITA MARINE LIMITED Director - - 13-FEB-2015 Malta - Paradise Papers
TALITA MARINE LIMITED Judicial representative - - 13-FEB-2015 Malta - Paradise Papers
BELLATRIX SHIPPING COMPANY LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
BELLATRIX SHIPPING COMPANY LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
BELLATRIX SHIPPING COMPANY LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
ARNEB SHIPPING COMPANY LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
ARNEB SHIPPING COMPANY LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
ARNEB SHIPPING COMPANY LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
ARIES SHIPPING CO. LTD. Legal representative - - 17-AUG-2004 Malta - Paradise Papers
ARIES SHIPPING CO. LTD. Director - - 17-AUG-2004 Malta - Paradise Papers
ARIES SHIPPING CO. LTD. Judicial representative - - 17-AUG-2004 Malta - Paradise Papers
AF PORTS LIMITED Legal representative - - 05-SEP-2014 Malta - Paradise Papers
AF PORTS LIMITED Director - - 05-SEP-2014 Malta - Paradise Papers
AF PORTS LIMITED Judicial representative - - 05-SEP-2014 Malta - Paradise Papers
Arietis Company Ltd Judicial representative - - 12-AUG-2011 Malta - Paradise Papers
Arietis Company Ltd Legal representative - - 12-AUG-2011 Malta - Paradise Papers
Arietis Company Ltd Director - - 12-AUG-2011 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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