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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
MARTEN SHIPPING LIMITED Shareholder - - 04-DEC-2000 Malta - Paradise Papers
BERGEN SHIPPING LIMITED Shareholder - - 07-AUG-2003 Malta - Paradise Papers
BALKANUGOL LIMITED Shareholder - - 27-JAN-1998 Malta - Paradise Papers
Harley Shipping Limited Shareholder - - 25-NOV-2008 Malta Struck Off Paradise Papers
ALAYA SHIPPING LIMITED Shareholder - - 03-NOV-2008 Malta Struck Off Paradise Papers
AHILLEOS MARITIME LIMITED Shareholder - - 27-JAN-1998 Malta - Paradise Papers
SANTA ROSSA SHIPPING LIMITED Shareholder - - 25-NOV-2008 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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