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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

AMNON LION

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MADLIENA MARITIME LTD. Director - - 13-OCT-2000 Malta Struck Off Paradise Papers
MADLIENA MARITIME LTD. Judicial representative - - 13-OCT-2000 Malta Struck Off Paradise Papers
MADLIENA MARITIME LTD. Legal representative - - 13-OCT-2000 Malta Struck Off Paradise Papers
OAKLEAF NAVIGATION CO. LTD. Judicial representative - - 09-AUG-2001 Malta Struck Off Paradise Papers
OAKLEAF NAVIGATION CO. LTD. Director - - 09-AUG-2001 Malta Struck Off Paradise Papers
OAKLEAF NAVIGATION CO. LTD. Legal representative - - 09-AUG-2001 Malta Struck Off Paradise Papers
COLONEDE MARITIME LIMITED Director - - 11-JAN-1996 Malta Struck Off Paradise Papers
COLONEDE MARITIME LIMITED Legal representative - - 11-JAN-1996 Malta Struck Off Paradise Papers
COLONEDE MARITIME LIMITED Judicial representative - - 11-JAN-1996 Malta Struck Off Paradise Papers
MOONLIGHT SHIPPING LTD Judicial representative - - 25-NOV-1992 Malta Struck Off Paradise Papers
MOONLIGHT SHIPPING LTD Director - - 25-NOV-1992 Malta Struck Off Paradise Papers
MOONLIGHT SHIPPING LTD Legal representative - - 25-NOV-1992 Malta Struck Off Paradise Papers

Address (3)

Data From
15, WINNIGTON ROAD, LONDON N2 0TP Paradise Papers
15 WINNINGTON ROAD LONDON N2 OTP Paradise Papers
15, WINNIGTON ROAD, N2 OTP, LONDON 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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