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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (142)

Role From To Incorporation Jurisdiction Status Data From
THE MALTA CRUISING SCHOOL LIMITED Liquidator - - 18-JUL-1989 Malta Struck Off Paradise Papers
GREY SHIPPING CO LTD Liquidator - - 25-JUN-1990 Malta In Dissolution Paradise Papers
AMBER SHIPPING COMPANY LIMITED Liquidator - - 21-MAR-1988 Malta Struck Off Paradise Papers
JAMAR SHIPPING COMPANY LIMITED Liquidator - - 13-SEP-1977 Malta Struck Off Paradise Papers
TRAPANI SHIPPING COMPANY LIMITED Liquidator - - 29-JAN-1997 Malta Struck Off Paradise Papers
PANNON RIVER SHIPPING COMPANY LIMITED Liquidator - - 04-OCT-1996 Malta Struck Off Paradise Papers
PROTON SAILING LIMITED Liquidator - - 25-OCT-1999 Malta In Dissolution Paradise Papers
BLUE SHIPPING COMPANY LIMITED Liquidator - - 08-FEB-1989 Malta Struck Off Paradise Papers
MULINO SHIPPING COMPANY LIMITED Liquidator - - 17-SEP-2001 Malta Struck Off Paradise Papers
SYRACUSE SHIPPING COMPANY LIMITED Liquidator - - 20-JAN-1998 Malta Struck Off Paradise Papers
SIENA SHIPPING COMPANY LIMITED Liquidator - - 17-JAN-1997 Malta Struck Off Paradise Papers
GOLDEN SHIPPING CO LTD Liquidator - - 25-JUN-1990 Malta Struck Off Paradise Papers
VERONA SHIPPING COMPANY LIMITED Liquidator - - 29-JAN-1997 Malta Struck Off Paradise Papers
INWALL LIMITED Liquidator - - 09-JUN-2000 Malta Struck Off Paradise Papers
SINKWAZI ENTERPRISES I LIMITED Liquidator - - 12-MAR-2004 Malta Struck Off Paradise Papers
TOLDO SHIPPING COMPANY LIMITED Liquidator - - 14-SEP-2000 Malta Struck Off Paradise Papers
MARIBUS SHIPPING COMPANY LIMITED Liquidator - - 05-MAR-1991 Malta Struck Off Paradise Papers
PISA SHIPPING COMPANY LIMITED Liquidator - - 29-JAN-1997 Malta Struck Off Paradise Papers
WHITE WATERS LTD Liquidator - - 23-MAR-1993 Malta Struck Off Paradise Papers
ANZIO SHIPPING COMPANY LIMITED Liquidator - - 09-JUL-2001 Malta Struck Off 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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