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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 (47)

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