The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (456)

Role From To Incorporation Jurisdiction Status Data From
FENPOR LTD ( D 3953 ) Liquidator - - 19-DEC-1990 Malta Struck Off Paradise Papers
GOLDFISH MARINE CO. LTD Liquidator - - 06-JAN-2004 Malta Struck Off Paradise Papers
ALDOR NAVIGATION CO. LTD Liquidator - - 26-FEB-2004 Malta Struck Off Paradise Papers
COMBO SHIPPING LTD Liquidator - - 03-JAN-2003 Malta Struck Off Paradise Papers
HORIZON SHIPPING CO. LTD Liquidator - - 30-JUL-1999 Malta Struck Off Paradise Papers
MAGIC WIND MARINE LTD. Liquidator - - 11-APR-2003 Malta Struck Off Paradise Papers
CLEARWATER MARINE CO. LTD Liquidator - - 24-JUN-2003 Malta Struck Off Paradise Papers
LARYMNA SHIPPING CO. LTD. Liquidator - - 25-JUL-2000 Malta Struck Off Paradise Papers
SEA CONQUEST MARITIME CO. LTD. Liquidator - - 24-JUN-2003 Malta Struck Off Paradise Papers
SEA BEAM MARITIME CO. LTD Liquidator - - 11-OCT-2002 Malta Struck Off Paradise Papers
COWEN SHIPPING LIMITED Liquidator - - 14-JAN-2004 Malta Struck Off Paradise Papers
SEA SPARKLE MARITIME LTD Liquidator - - 27-MAY-1999 Malta Struck Off Paradise Papers
PERISSA SHIPPING CO. LTD Liquidator - - 18-OCT-2001 Malta Struck Off Paradise Papers
HIBISCUS SHIPPING CO. LTD Liquidator - - 15-MAY-2002 Malta Struck Off Paradise Papers
WIN DUKE MARITIME CO. LTD. Liquidator - - 15-JUL-2003 Malta Struck Off Paradise Papers
MARATHON MARITIME CO LTD Liquidator - - 15-JUN-2000 Malta Struck Off 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.

Disclaimer