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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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