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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
EUROAFRICA SHIPPING LINES MALTA LIMITED Director - - 29-OCT-2010 Malta - Paradise Papers
EUROAFRICA SHIPPING LINES MALTA LIMITED Judicial representative - - 29-OCT-2010 Malta - Paradise Papers
EUROAFRICA SHIPPING LINES MALTA LIMITED Legal representative - - 29-OCT-2010 Malta - Paradise Papers
FORTUNATE SHIPPING LIMITED Director - - 30-JAN-2017 Malta - Paradise Papers
FORTUNATE SHIPPING LIMITED Judicial representative - - 30-JAN-2017 Malta - Paradise Papers
FORTUNATE SHIPPING LIMITED Legal representative - - 30-JAN-2017 Malta - Paradise Papers
FORTUNATE SHIPPING LIMITED Secretary - - 30-JAN-2017 Malta - Paradise Papers
AZURYTH SHIPPING COMPANY LIMITED Judicial representative - - 07-FEB-2014 Malta Struck Off Paradise Papers
AZURYTH SHIPPING COMPANY LIMITED Director - - 07-FEB-2014 Malta Struck Off Paradise Papers
AZURYTH SHIPPING COMPANY LIMITED Secretary - - 07-FEB-2014 Malta Struck Off Paradise Papers
AZURYTH SHIPPING COMPANY LIMITED Legal representative - - 07-FEB-2014 Malta Struck Off Paradise Papers
AMAZONITH SHIPPING COMPANY LIMITED Judicial representative - - 23-JAN-2013 Malta Struck Off Paradise Papers
AMAZONITH SHIPPING COMPANY LIMITED Secretary - - 23-JAN-2013 Malta Struck Off Paradise Papers
AMAZONITH SHIPPING COMPANY LIMITED Legal representative - - 23-JAN-2013 Malta Struck Off Paradise Papers
AMAZONITH SHIPPING COMPANY LIMITED Director - - 23-JAN-2013 Malta Struck Off Paradise Papers
NOVEMAR HOLDINGS LIMITED Judicial representative - - 26-JUL-2006 Malta - Paradise Papers
NOVEMAR HOLDINGS LIMITED Legal representative - - 26-JUL-2006 Malta - Paradise Papers
NOVEMAR HOLDINGS LIMITED Director - - 26-JUL-2006 Malta - Paradise Papers
DALMOR FISHING LIMITED Legal representative - - 06-MAR-1996 Malta - Paradise Papers
DALMOR FISHING LIMITED Director - - 06-MAR-1996 Malta - Paradise Papers
DALMOR FISHING LIMITED Judicial representative - - 06-MAR-1996 Malta - Paradise Papers
POL-MALTA SHIPPING LIMITED Judicial representative - - 12-SEP-2007 Malta - Paradise Papers
POL-MALTA SHIPPING LIMITED Director - - 12-SEP-2007 Malta - Paradise Papers
POL-MALTA SHIPPING LIMITED Legal representative - - 12-SEP-2007 Malta - Paradise Papers
POL-MELITA SHIPPING LIMITED Director - - 14-JAN-2008 Malta - Paradise Papers
POL-MELITA SHIPPING LIMITED Judicial representative - - 14-JAN-2008 Malta - Paradise Papers
POL-MELITA SHIPPING LIMITED Legal representative - - 14-JAN-2008 Malta - Paradise Papers
LEVANT CHARTERING LIMITED Director - - 20-OCT-1995 Malta - Paradise Papers
LEVANT CHARTERING LIMITED Judicial representative - - 20-OCT-1995 Malta - Paradise Papers
LEVANT CHARTERING LIMITED Legal representative - - 20-OCT-1995 Malta - Paradise Papers
NOVEMAR LIMITED Director - - 27-DEC-1996 Malta - Paradise Papers
NOVEMAR LIMITED Legal representative - - 27-DEC-1996 Malta - Paradise Papers
NOVEMAR LIMITED Judicial representative - - 27-DEC-1996 Malta - Paradise Papers
LEVANT SHIPPING LIMITED Legal representative - - 20-OCT-1995 Malta Struck Off Paradise Papers
LEVANT SHIPPING LIMITED Director - - 20-OCT-1995 Malta Struck Off Paradise Papers
LEVANT SHIPPING LIMITED Judicial representative - - 20-OCT-1995 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
BRYAN ELLUL SULLIVAN Same id as - - 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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