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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

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

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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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