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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
SHORE CONSULTANTS (M) LIMITED Director - - 27-MAY-1992 Malta - Paradise Papers
SHIPWRIGHT ENTERPRISES (M) LIMITED Director - - 27-MAY-1992 Malta - Paradise Papers
RP LIMITED Shareholder - - 01-APR-2008 Malta - Paradise Papers
MITUANA SHIPPING LTD Director - - 24-MAY-1991 Malta In Dissolution Paradise Papers
KARISTU FERRIES LIMITED Director - - 02-DEC-1992 Malta Struck Off Paradise Papers
KARISTU FERRIES LIMITED Judicial representative - - 02-DEC-1992 Malta Struck Off Paradise Papers
V.P.J. INTERNATIONAL LIMITED Director - - 04-APR-1995 Malta Struck Off Paradise Papers
V.P.J. INTERNATIONAL LIMITED Judicial representative - - 04-APR-1995 Malta Struck Off Paradise Papers
ZAMTUG LIMITED Judicial representative - - 04-MAR-1988 Malta Struck Off Paradise Papers
ZAMTUG LIMITED Director - - 04-MAR-1988 Malta Struck Off Paradise Papers
GOLDEN DAWN LTD Legal representative - - 18-FEB-2009 Malta Struck Off Paradise Papers
GOLDEN DAWN LTD Director - - 18-FEB-2009 Malta Struck Off Paradise Papers
GOLDEN DAWN LTD Judicial representative - - 18-FEB-2009 Malta Struck Off Paradise Papers
GOLDEN DAWN LTD Shareholder - - 18-FEB-2009 Malta Struck Off Paradise Papers
L.F.V. CO. LIMITED Judicial representative - - 25-JAN-1991 Malta Struck Off Paradise Papers
L.F.V. CO. LIMITED Legal representative - - 25-JAN-1991 Malta Struck Off Paradise Papers
L.F.V. CO. LIMITED Secretary - - 25-JAN-1991 Malta Struck Off Paradise Papers
L.F.V. CO. LIMITED Director - - 25-JAN-1991 Malta Struck Off Paradise Papers
TA' MIRA LIMITED Director - - 04-JUL-2000 Malta In Dissolution Paradise Papers
TA' MIRA LIMITED Judicial representative - - 04-JUL-2000 Malta In Dissolution Paradise Papers
TA' MIRA LIMITED Legal representative - - 04-JUL-2000 Malta In Dissolution Paradise Papers
TA' MIRA LIMITED Shareholder - - 04-JUL-2000 Malta In Dissolution Paradise Papers
WILLIAMS HOLDING CO LIMITED Legal representative - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Judicial representative - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Secretary - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Director - - 06-SEP-1990 Malta - Paradise Papers
WILLIAMS HOLDING CO LIMITED Shareholder - - 06-SEP-1990 Malta - Paradise Papers
SUNFISH LIMITED Judicial representative - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Director - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Secretary - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Legal representative - - 05-SEP-1995 Malta - Paradise Papers
SUNFISH LIMITED Shareholder - - 05-SEP-1995 Malta - Paradise Papers
TORRE PAOLINA LIMITED Director - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Secretary - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Judicial representative - - 11-JUL-1990 Malta - Paradise Papers
TORRE PAOLINA LIMITED Legal representative - - 11-JUL-1990 Malta - Paradise Papers
Trirent Limited Director - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Judicial representative - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Legal representative - - 11-FEB-2011 Malta - Paradise Papers
Trirent Limited Shareholder - - 11-FEB-2011 Malta - 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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