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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

Role From To Incorporation Jurisdiction Status Data From
CERVIOLA SHIPPING CO LTD Liquidator - - 12-AUG-1993 Malta Struck Off Paradise Papers
CRISTALLINA MARITIME LTD Liquidator - - 22-MAR-2000 Malta Struck Off Paradise Papers
E.C.T.M. - EURO CHEMICAL TANKERS MARITIME LTD. Liquidator - - 03-AUG-1998 Malta In Dissolution Paradise Papers
NAKI MARITIME LTD. Liquidator - - 21-FEB-2002 Malta In Dissolution Paradise Papers
SEA DRAGON MARINE LTD Liquidator - - 14-DEC-1990 Malta In Dissolution Paradise Papers
SHERINA SHIPPING CO LTD Liquidator - - 03-JUN-1994 Malta Struck Off Paradise Papers
SKORFNA MARITIME LTD Liquidator - - 20-FEB-1998 Malta In Dissolution Paradise Papers
TOMA YACHTING CO. LTD. Liquidator - - 17-JUN-2002 Malta Struck Off Paradise Papers
TOWER COURT LTD Liquidator - - 17-JUL-1968 Malta In Dissolution Paradise Papers
X-PRESS ALEXANDER PTE LTD Liquidator - - 03-JUL-2003 Malta Struck Off Paradise Papers
X-PRESS CHRISTOPHER PTE LTD. Liquidator - - 03-JUL-2003 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.

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

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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.