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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
SANT`IERMU SHIPPING CO LTD Director - - 26-JUN-1992 Malta Struck Off Paradise Papers
BRS LTD Secretary - - 25-SEP-2014 Malta - Paradise Papers
SHADOW MARITIME LTD Liquidator - - 12-MAR-1997 Malta In Dissolution Paradise Papers
SEMI SERVICES HOLDINGS LTD Secretary - - 23-DEC-2013 Malta - Paradise Papers
DELTA CONSULTING LTD Shareholder - - 15-JUL-1997 Malta - Paradise Papers
T.I.C. - TRADE INVESTMENT CONSTRUCTION LTD Secretary - - 30-OCT-2014 Malta - Paradise Papers
KM HOLDINGS P.L.C. Liquidator - - 23-AUG-1999 Malta Struck Off Paradise Papers
GENERAL SERVICE SUPPLIERS HOLDINGS LIMITED Secretary - - 17-JUN-2011 Malta In Dissolution Paradise Papers
SEMI SERVICES LTD Secretary - - 23-DEC-2013 Malta - Paradise Papers
BF HOLDINGS LIMITED Secretary - - 15-FEB-2008 Malta Struck Off Paradise Papers
GENERAL SERVICE SUPPLIERS LIMITED Secretary - - 17-JUN-2011 Malta In Dissolution Paradise Papers
NEW LINE TRADING & SHIPPING CO. LTD Liquidator - - 26-OCT-2006 Malta Struck Off Paradise Papers
ICOTS Limited Secretary - - 21-MAR-2005 Malta Struck Off Paradise Papers
EAS LIMITED Secretary - - 22-DEC-2008 Malta Struck Off Paradise Papers
LIVES LTD. Secretary - - 26-MAY-2014 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.

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