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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ACE SHIPPING LIMITED Director - - 04-APR-1991 Malta In Dissolution Paradise Papers
ACE SHIPPING LIMITED Judicial representative - - 04-APR-1991 Malta In Dissolution Paradise Papers
ACE FREIGHTERS LIMITED Shareholder - - 13-MAY-1991 Malta In Dissolution Paradise Papers
ACE FREIGHTERS LIMITED Legal representative - - 13-MAY-1991 Malta In Dissolution Paradise Papers
ACE TRAVEL LIMITED Shareholder - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Legal representative - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Director - - 13-NOV-1980 Malta - Paradise Papers
ACE TRAVEL LIMITED Judicial representative - - 13-NOV-1980 Malta - Paradise Papers
MALTA-LIBYA LINK LTD. Director - - 14-DEC-2005 Malta Struck Off as Defunct Paradise Papers
MALTA-LIBYA LINK LTD. Legal representative - - 14-DEC-2005 Malta Struck Off as Defunct Paradise Papers
MALTA-LIBYA LINK LTD. Judicial representative - - 14-DEC-2005 Malta Struck Off as Defunct Paradise Papers
ARRIGO & MIFSUD LIMITED Secretary - - 19-JUN-2006 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Director - - 19-JUN-2006 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Legal representative - - 19-JUN-2006 Malta Struck Off Paradise Papers
ARRIGO & MIFSUD LIMITED Judicial representative - - 19-JUN-2006 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.

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