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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEVE A MIFSUD

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

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
TOKYO BAY SHIPPING CO. LTD Liquidator - - 17-JUN-1999 Malta Struck Off Paradise Papers
AUTOITALIA LIMITED Secretary - - 02-JUL-2002 Malta - Paradise Papers
SABRE MARITIME CO LTD Liquidator - - 04-MAY-1999 Malta Struck Off Paradise Papers
GREEN HARVEST LIMITED Director - - 10-NOV-2000 Malta - Paradise Papers
NOVA HOLLANDIA SHIPPING CO. LTD Liquidator - - 17-JUN-1999 Malta Struck Off Paradise Papers
STERLING SHIPPING LTD Liquidator - - 09-APR-1999 Malta Struck Off Paradise Papers
AFALONA SHIPPING CO LTD Liquidator - - 08-AUG-1979 Malta In Dissolution Paradise Papers
COSCO PUMP COMPANY LIMITED Secretary - - 01-JUL-1994 Malta - Paradise Papers
DOMINATE SHIPPING CO LTD. Liquidator - - 06-APR-1999 Malta Struck Off Paradise Papers
NEBULA MARITIME CO. LTD Liquidator - - 04-SEP-1998 Malta Struck Off Paradise Papers
ISOLA CO LTD. Liquidator - - 11-AUG-2000 Malta In Dissolution Paradise Papers
CLOUDY BAY SHIPPING COMPANY LTD Liquidator - - 28-JUN-2001 Malta Struck Off Paradise Papers
PRIMROSE NAVIGATION LTD Liquidator - - 26-MAY-2005 Malta Struck Off Paradise Papers
SAMOS MARITIME LTD. Liquidator - - 20-JUN-2002 Malta Struck Off Paradise Papers
RISA MARITIME CO LTD Liquidator - - 23-JUN-1999 Malta Struck Off Paradise Papers
GROTTO CO LTD Liquidator - - 30-AUG-2000 Malta In Dissolution Paradise Papers
PLATINUM MARITIME CO LTD Liquidator - - 06-APR-1999 Malta Struck Off Paradise Papers
EFC MICROELECTRONICS LIMITED Shareholder - - 20-MAY-1996 Malta Struck Off as Defunct Paradise Papers
MERIDIEN SHIPPING LTD Liquidator - - 14-DEC-2005 Malta Struck Off Paradise Papers
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Address (1)

Data From
CABO, 2, TRIQ L- ILMA, SWIEQI 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