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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

REUBEN MIFSUD

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (6)

Data From
150, JAMES COURT/2, RODOLPHE STREET, SLIEMA Paradise Papers
150, JAMES COURT/2, RODOLPHE STREET, SLIEMA SLM1274 Paradise Papers
150, JAMES COURT/2, RODOLPHE STREET, SLIEMA SLM 1274 Paradise Papers
150, JAMES COURT, FLAT 2, RODOLPHE STREET, SLIEMA SLM 1274 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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more