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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEPHEN TABONE

  • 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 (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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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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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