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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
HELUAN SHIPPING & TRADING COMPANY LTD Judicial representative - - 10-OCT-2007 Malta Struck Off Paradise Papers
HELUAN SHIPPING & TRADING COMPANY LTD Director - - 10-OCT-2007 Malta Struck Off Paradise Papers
HELUAN SHIPPING & TRADING COMPANY LTD Legal representative - - 10-OCT-2007 Malta Struck Off Paradise Papers
MONTAN SHIPPING & TRADING COMPANY LTD. Judicial representative - - 14-FEB-2007 Malta Struck Off Paradise Papers
MONTAN SHIPPING & TRADING COMPANY LTD. Legal representative - - 14-FEB-2007 Malta Struck Off Paradise Papers
MONTAN SHIPPING & TRADING COMPANY LTD. Director - - 14-FEB-2007 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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