Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GALINA SIDIQI

Malta corporate registry data is current through 2016
read more

Connections:

Linkurious and Neo4j

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
ZAKIA SHIPPING COMPANY LTD Shareholder - - 28-AUG-1996 Malta - Paradise Papers
BLUE SUN TWO LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
BLUE SUN ONE LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
BLUE SUN THREE LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
BLUE SUN SIX LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
FEDORA SHIPPING COMPANY LIMITED Director - - 14-DEC-1994 Malta Struck Off Paradise Papers
BLUE SUN FOUR LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
BLUE SUN FIVE LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
HYDRA BULK CARRIERS LIMITED Shareholder - - 14-FEB-1991 Malta Struck Off Paradise Papers
HYDRA BULK CARRIERS LIMITED Director - - 14-FEB-1991 Malta Struck Off Paradise Papers
GEE.EM. SHIPPING COMPANY MALTA LIMITED Director - - 21-FEB-1995 Malta Struck Off Paradise Papers
GEE.EM. SHIPPING COMPANY MALTA LIMITED Shareholder - - 21-FEB-1995 Malta Struck Off Paradise Papers
ALIA TRADING LIMITED Director - - 27-AUG-1993 Malta Struck Off Paradise Papers
ALIA TRADING LIMITED Judicial representative - - 27-AUG-1993 Malta Struck Off Paradise Papers
MALTA SHIP MANAGEMENT LIMITED Judicial representative - - 22-MAY-2000 Malta Struck Off Paradise Papers
MALTA SHIP MANAGEMENT LIMITED Director - - 22-MAY-2000 Malta Struck Off Paradise Papers
GRID - I.T . (MALTA) LIMITED Shareholder - - 16-FEB-1994 Malta - Paradise Papers
GRID TRADING LIMITED Shareholder - - 17-JAN-1991 Malta - Paradise Papers
GRID TRADING LIMITED Judicial representative - - 17-JAN-1991 Malta - Paradise Papers
GRID TRADING LIMITED Legal representative - - 17-JAN-1991 Malta - Paradise Papers
GRID TRADING LIMITED Director - - 17-JAN-1991 Malta - Paradise Papers
GRID HOLDING (MALTA) LIMITED Shareholder - - 02-DEC-1991 Malta - Paradise Papers
GRID HOLDING (MALTA) LIMITED Director - - 02-DEC-1991 Malta - Paradise Papers
GRID HOLDING (MALTA) LIMITED Judicial representative - - 02-DEC-1991 Malta - Paradise Papers
GRID HOLDING (MALTA) LIMITED Legal representative - - 02-DEC-1991 Malta - Paradise Papers
GREYSON HOLDINGS LIMITED Legal representative - - Malta Pending Paradise Papers
GREYSON HOLDINGS LIMITED Judicial representative - - Malta Pending Paradise Papers
GREYSON HOLDINGS LIMITED Director - - Malta Pending Paradise Papers
GREYSON HOLDINGS LIMITED Shareholder - - Malta Pending Paradise Papers

Address (4)

Data From
16, TRIQ TABIB FRANS DINGLI, SAN ANTON ESTATE, ATTARD Paradise Papers
16, TABIB FRANS DINGLI STREET, SAN ANTON ESTATE, ATTARD Paradise Papers
16, TRIQ TABIB FRANS DINGLI, ATTARD Paradise Papers
16, TABIB FRANS DINGLI STREET, ATTARD Paradise Papers

Explore more from

Paradise Papers

The
power
players

Explore the offshore connections of world leaders, politicians and their relatives and associates.

Ricardo Martinelli

Former President

Alfredo Cristiani

Former President

Tung Chee-hwa

Former Chief Executive

Paulo Guedes

Minister of the Economy

Sebastián Piñera

President

Mohammed bin Rashid Al Maktoum

Prime Minister

Explore all

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.

Download data
Do you need help with your search?

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer

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