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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GHIASUDDIN ESTATE OF SIDIQI

Malta corporate registry data is current through 2016
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Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
PHOENIX SHIPPING LIMITED Director - - 03-JUN-1991 Malta Struck Off Paradise Papers
LUDMILA SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
ANASTASIA LTD Director - - 19-AUG-1994 Malta Struck Off Paradise Papers
VALERIA SHIPPING LTD Director - - 06-AUG-1999 Malta Struck Off Paradise Papers
BLUE SUN ONE LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
BLUE SUN FIVE LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
BLUE SUN SIX LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
G.V. SHIPPING LIMITED Director - - 05-NOV-1999 Malta Struck Off Paradise Papers
BLUE SUN FOUR LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
BLUE SUN THREE LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
BLUE SUN TWO LIMITED Director - - 10-APR-1997 Malta In Dissolution Paradise Papers
VOLANS SHIPPING LIMITED Director - - 03-JUN-1991 Malta Struck Off Paradise Papers
VOLANS SHIPPING LIMITED Shareholder - - 03-JUN-1991 Malta Struck Off Paradise Papers
G N T SHIPPING CO LTD Shareholder - - 03-MAY-1994 Malta Struck Off Paradise Papers
G N T SHIPPING CO LTD Director - - 03-MAY-1994 Malta Struck Off Paradise Papers
F.N.S. HOLDING LIMITED Director - - 16-FEB-1994 Malta Struck Off Paradise Papers
F.N.S. HOLDING LIMITED Judicial representative - - 16-FEB-1994 Malta Struck Off Paradise Papers
F.N.S. TRADING LIMITED Judicial representative - - 05-AUG-1998 Malta Struck Off Paradise Papers
F.N.S. TRADING LIMITED Director - - 05-AUG-1998 Malta Struck Off Paradise Papers
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Officer (1)

Role From To Data From
GHIASUDDIN SIDIQI Same id as - - Paradise Papers

Address (4)

Data From
16, TRIQ IT-TABIB FRANS DINGLI, SAN ANTON ESTATE, ATTARD Paradise Papers
16, TABIB FRANS DINGLI STREET, SAN ANTON ESTATE, ATTARD Paradise Papers
16, TRIQ TABIB FRANS DINGLI, ATTARD Paradise Papers
16, TABIB FRANS DINGLI STREET, ATTARD 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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