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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ZGHIRA SHIPPING LTD. Director - - 12-NOV-1999 Malta Struck Off Paradise Papers
EURO-LEISURE CHARTERING (MALTA) LIMITED Shareholder - - 23-OCT-1992 Malta Struck Off Paradise Papers
EURO-LEISURE CHARTERING (MALTA) LIMITED Director - - 23-OCT-1992 Malta Struck Off Paradise Papers
TRADER MARINE COTTONERA LIMITED Shareholder - - 26-MAY-1998 Malta In Dissolution Paradise Papers
TRADER MARINE COTTONERA LIMITED Judicial representative - - 26-MAY-1998 Malta In Dissolution Paradise Papers
TRADER MARINE COTTONERA LIMITED Director - - 26-MAY-1998 Malta In Dissolution Paradise Papers
LU YACHTS LIMITED Shareholder - - 18-MAY-2010 Malta Struck Off Paradise Papers
LU YACHTS LIMITED Judicial representative - - 18-MAY-2010 Malta Struck Off Paradise Papers
LU YACHTS LIMITED Legal representative - - 18-MAY-2010 Malta Struck Off Paradise Papers
LU YACHTS LIMITED Director - - 18-MAY-2010 Malta Struck Off Paradise Papers
MARINA DEVELOPERS CONSULTANCY LIMITED Shareholder - - 07-AUG-2015 Malta - Paradise Papers
MARINA DEVELOPERS CONSULTANCY LIMITED Secretary - - 07-AUG-2015 Malta - Paradise Papers
MARINA DEVELOPERS CONSULTANCY LIMITED Legal representative - - 07-AUG-2015 Malta - Paradise Papers
MARINA DEVELOPERS CONSULTANCY LIMITED Director - - 07-AUG-2015 Malta - Paradise Papers
MARINA DEVELOPERS CONSULTANCY LIMITED Judicial representative - - 07-AUG-2015 Malta - Paradise Papers
PORT COTTONERA LIMITED Judicial representative - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
PORT COTTONERA LIMITED Director - - 06-MAY-1998 Malta Struck Off Following Division Paradise Papers
E.W.P. LIMITED Shareholder - - 15-JAN-2003 Malta In Dissolution Paradise Papers
E.W.P. LIMITED Judicial representative - - 15-JAN-2003 Malta In Dissolution Paradise Papers
E.W.P. LIMITED Legal representative - - 15-JAN-2003 Malta In Dissolution Paradise Papers
E.W.P. LIMITED Director - - 15-JAN-2003 Malta In Dissolution Paradise Papers
TRADER MARINE YACHT SERVICES LIMITED Shareholder - - 26-APR-1991 Malta - Paradise Papers
TRADER MARINE YACHT SERVICES LIMITED Director - - 26-APR-1991 Malta - Paradise Papers
TRADER MARINE YACHT SERVICES LIMITED Secretary - - 26-APR-1991 Malta - Paradise Papers
TRADER MARINE YACHT SERVICES LIMITED Legal representative - - 26-APR-1991 Malta - Paradise Papers
TRADER MARINE YACHT SERVICES LIMITED Judicial representative - - 26-APR-1991 Malta - 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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