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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MLB III SHIPPING LTD. Director - - 30-JUL-2010 Malta In Dissolution Paradise Papers
MLB III SHIPPING LTD. Judicial representative - - 30-JUL-2010 Malta In Dissolution Paradise Papers
MLB III SHIPPING LTD. Legal representative - - 30-JUL-2010 Malta In Dissolution Paradise Papers
MLM II SHIPPING LTD Legal representative - - 29-APR-2010 Malta In Dissolution Paradise Papers
MLM II SHIPPING LTD Director - - 29-APR-2010 Malta In Dissolution Paradise Papers
MLM II SHIPPING LTD Judicial representative - - 29-APR-2010 Malta In Dissolution Paradise Papers
MLM I SHIPPING LTD Legal representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
MLM I SHIPPING LTD Director - - 16-DEC-2009 Malta Struck Off Paradise Papers
MLM I SHIPPING LTD Judicial representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
MLB II SHIPPING LTD Judicial representative - - 29-APR-2010 Malta Struck Off Paradise Papers
MLB II SHIPPING LTD Legal representative - - 29-APR-2010 Malta Struck Off Paradise Papers
MLB II SHIPPING LTD Director - - 29-APR-2010 Malta Struck Off Paradise Papers
MLB I Shipping Ltd. Judicial representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
MLB I Shipping Ltd. Legal representative - - 16-DEC-2009 Malta Struck Off Paradise Papers
MLB I Shipping Ltd. Director - - 16-DEC-2009 Malta Struck Off Paradise Papers
MLM III SHIPPING LTD Director - - 30-JUL-2010 Malta In Dissolution Paradise Papers
MLM III SHIPPING LTD Legal representative - - 30-JUL-2010 Malta In Dissolution Paradise Papers
MLM III SHIPPING LTD Judicial representative - - 30-JUL-2010 Malta In Dissolution Paradise Papers

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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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