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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

PETER CARBONARO

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (67)

Role From To Incorporation Jurisdiction Status Data From
KALUGA SHIPPING CO. LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
NOVGOROD SHIPPING CO. LTD. Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
PANSEA SHIPPING LTD Director - - 28-NOV-2001 Malta Struck Off Paradise Papers
GREAT VULCAN MARITIME LIMITED Director - - 24-SEP-2001 Malta Struck Off Paradise Papers
TULA SHIPPING CO. LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
NEPTUNIA NAVIGATION LTD Director - - 26-JAN-2000 Malta Struck Off Paradise Papers
COOL WATERS NAVIGATION LIMITED Director - - 20-FEB-2001 Malta Struck Off Paradise Papers
STARREX SHIPPING LTD Director - - 13-FEB-2001 Malta Struck Off Paradise Papers
BELGOROD NAVIGATION LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
PROPELLOR NAVIGATION LIMITED Director - - 29-NOV-2000 Malta Struck Off Paradise Papers
G. A. SHIPPING CO. LTD. Director - - 21-AUG-1998 Malta - Paradise Papers
EUXINE SHIPPING COMPANY LIMITED Director - - 30-SEP-1993 Malta Struck Off Paradise Papers
LEOPARD MARITIME LTD Director - - 07-JUL-2000 Malta Struck Off Paradise Papers
NStar Navigation Company Limited Director - - 22-DEC-2004 Malta Struck Off Paradise Papers
SEA ATLAS PIONEER LTD Director - - 08-MAR-2004 Malta - Paradise Papers
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Address (6)

Data From
18, OLD TREASURY STREET VALLETTA Paradise Papers
18, OLD TREAURY STREET VALLETTA Paradise Papers
14, IMMACULATE CONCEPTION STREET LIJA Paradise Papers
33, IMMACULATE CONCEPTION STREET, LIJA Paradise Papers
57, ST CHRISTOPHER STREET, VALLETTA VLT 08 Paradise Papers

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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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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.

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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