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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ANTOINE BORG

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

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
SEA WITCH MARITIME LTD Liquidator - - 18-FEB-2004 Malta In Dissolution Paradise Papers
NORTHSEA MARITIME LIMITED Liquidator - - 29-JAN-1996 Malta In Dissolution Paradise Papers
LLYR SHIPPING LTD. Liquidator - - 27-APR-2005 Malta In Dissolution Paradise Papers
SUN JEWEL MARITIME LIMITED Liquidator - - 26-AUG-2010 Malta In Dissolution Paradise Papers
BEAM SHIPPING LTD Liquidator - - 13-MAR-2000 Malta In Dissolution Paradise Papers
MM CHARTERS LIMITED Liquidator - - 21-MAY-2015 Malta In Dissolution Paradise Papers
MARITA YACHTING LIMITED Liquidator - - 01-NOV-2012 Malta In Dissolution Paradise Papers
PACIFIC IRON SHIPPING LTD Liquidator - - 28-DEC-1998 Malta In Dissolution Paradise Papers
SOLEY-2 MARITIME AND TRADING LTD Liquidator - - 21-JUL-2009 Malta In Dissolution Paradise Papers
RYDAL YACHTING LIMITED Liquidator - - 24-JAN-2013 Malta In Dissolution Paradise Papers
AGIOS PANTELEIMON MARITIME LIMITED Liquidator - - 24-FEB-2014 Malta In Dissolution Paradise Papers
VICTORIA YACHTING LTD Liquidator - - 08-MAR-2012 Malta In Dissolution Paradise Papers
52 RACING LIMITED Liquidator - - 04-JUN-2010 Malta Struck Off Paradise Papers
Great Sailing Limited Liquidator - - 14-FEB-2012 Malta In Dissolution Paradise Papers
TL MED CHARTER LIMITED Liquidator - - 28-JUL-2014 Malta Struck Off Paradise Papers
FOXY LADY LIMITED Liquidator - - 16-JUN-2011 Malta In Dissolution Paradise Papers
OCEAN MAR YACHTS LIMITED Liquidator - - 09-MAR-2012 Malta In Dissolution Paradise Papers
AL-SANABEL LTD Liquidator - - 05-FEB-2014 Malta In Dissolution Paradise Papers
S.C.F. TRADING LTD. Liquidator - - 06-OCT-2000 Malta In Dissolution Paradise Papers
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Address (2)

Data From
16, FONTAINE, TRIQ IX-XEFAQ, DINGLI DGL 1577 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