Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
CHINA SHIPPING (MALTA) AGENCY CO. LTD. | Director | - | - | 02-MAR-2004 | Malta | Struck Off | Paradise Papers |
CHINA SHIPPING (MALTA) AGENCY CO. LTD. | Judicial representative | - | - | 02-MAR-2004 | Malta | Struck Off | Paradise Papers |
NORTH-SOUTH SHIPPING AGENCY LIMITED | Shareholder | - | - | 10-APR-2003 | Malta | Struck Off | Paradise Papers |
NORTH-SOUTH SHIPPING AGENCY LIMITED | Director | - | - | 10-APR-2003 | Malta | Struck Off | Paradise Papers |
NORTH-SOUTH SHIPPING AGENCY LIMITED | Judicial representative | - | - | 10-APR-2003 | Malta | Struck Off | Paradise Papers |
NORTH-SOUTH SHIPPING AGENCY LIMITED | Secretary | - | - | 10-APR-2003 | Malta | Struck Off | Paradise Papers |
NORTH-SOUTH SHIPPING AGENCY LIMITED | Legal representative | - | - | 10-APR-2003 | Malta | Struck Off | Paradise Papers |
CORRADINO SPORTS & CULTURE LIMITED | Legal representative | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
CORRADINO SPORTS & CULTURE LIMITED | Director | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
CORRADINO SPORTS & CULTURE LIMITED | Judicial representative | - | - | 09-JUL-2010 | Malta | - | Paradise Papers |
VASCAL COMPANY LIMITED | Secretary | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
VASCAL COMPANY LIMITED | Director | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
VASCAL COMPANY LIMITED | Judicial representative | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
VASCAL COMPANY LIMITED | Legal representative | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
MEDTRAVEL COMPANY LIMITED | Legal representative | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
MEDTRAVEL COMPANY LIMITED | Director | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
MEDTRAVEL COMPANY LIMITED | Judicial representative | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
MEDTRAVEL COMPANY LIMITED | Secretary | - | - | 01-OCT-2003 | Malta | - | Paradise Papers |
MEDSEA SHIPPING AGENCY LIMITED | Director | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
MEDSEA SHIPPING AGENCY LIMITED | Legal representative | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
MEDSEA SHIPPING AGENCY LIMITED | Secretary | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
MEDSEA SHIPPING AGENCY LIMITED | Judicial representative | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
GREAT WALL FOODS LIMITED | Legal representative | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
GREAT WALL FOODS LIMITED | Judicial representative | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
GREAT WALL FOODS LIMITED | Director | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
GREAT WALL FOODS LIMITED | Secretary | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
UNITED SHIPPING AGENCIES COMPANY LIMITED | Shareholder | - | - | 04-JUN-1997 | Malta | - | Paradise Papers |
UNITED SHIPPING AGENCIES COMPANY LIMITED | Legal representative | - | - | 04-JUN-1997 | Malta | - | Paradise Papers |
UNITED SHIPPING AGENCIES COMPANY LIMITED | Director | - | - | 04-JUN-1997 | Malta | - | Paradise Papers |
UNITED SHIPPING AGENCIES COMPANY LIMITED | Judicial representative | - | - | 04-JUN-1997 | Malta | - | Paradise Papers |
INTERMED SHIPPING LIMITED | Shareholder | - | - | 05-APR-2002 | Malta | In Dissolution | Paradise Papers |
INTERMED SHIPPING LIMITED | Director | - | - | 05-APR-2002 | Malta | In Dissolution | Paradise Papers |
INTERMED SHIPPING LIMITED | Legal representative | - | - | 05-APR-2002 | Malta | In Dissolution | Paradise Papers |
INTERMED SHIPPING LIMITED | Judicial representative | - | - | 05-APR-2002 | Malta | In Dissolution | Paradise Papers |
INTERMED SHIPPING LIMITED | Secretary | - | - | 05-APR-2002 | Malta | In Dissolution | Paradise Papers |
AFRIMED SHIPPING AGENCY LIMITED | Legal representative | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
AFRIMED SHIPPING AGENCY LIMITED | Director | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
AFRIMED SHIPPING AGENCY LIMITED | Judicial representative | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
AFRIMED SHIPPING AGENCY LIMITED | Secretary | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
MEDSEA HOLDINGS LIMITED | Shareholder | - | - | 23-MAR-2000 | Malta | - | Paradise Papers |
MEDSEA HOLDINGS LIMITED | Legal representative | - | - | 23-MAR-2000 | Malta | - | Paradise Papers |
MEDSEA HOLDINGS LIMITED | Secretary | - | - | 23-MAR-2000 | Malta | - | Paradise Papers |
MEDSEA HOLDINGS LIMITED | Judicial representative | - | - | 23-MAR-2000 | Malta | - | Paradise Papers |
MEDSEA HOLDINGS LIMITED | Director | - | - | 23-MAR-2000 | Malta | - | Paradise Papers |
INTERSEA SHIPPING AGENCY LIMITED | Legal representative | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
INTERSEA SHIPPING AGENCY LIMITED | Judicial representative | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
INTERSEA SHIPPING AGENCY LIMITED | Director | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
INTERSEA SHIPPING AGENCY LIMITED | Secretary | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more