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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
IMPRESUB SHIPPING LIMITED Director - - 18-SEP-2001 Malta - Paradise Papers
CONTRARIAN SHIPPING LIMITED Director - - 26-MAR-2004 Malta - Paradise Papers
ULTIMATE WINNER SHIPPING LIMITED Director - - 12-JUN-2002 Malta - Paradise Papers
RAYPAK Director - - 26-AUG-2000 Malta In Dissolution Paradise Papers
GENERAL MARITIME LIMITED Director - - 21-MAY-1999 Malta - Paradise Papers
ARONSON Director - - 26-AUG-2000 Malta In Dissolution Paradise Papers
MEDA SHIPPING LIMITED Shareholder - - 23-MAY-1997 Malta - Paradise Papers
CRUSADER INTERNATIONAL LIMITED Shareholder - - 12-JUN-2002 Malta - Paradise Papers
GIOIA SHIPPING LIMITED Shareholder - - 25-MAR-2004 Malta - Paradise Papers
DESTINATION MANAGEMENT NETWORK LIMITED Secretary - - 23-SEP-1998 Malta Struck Off as Defunct Paradise Papers
FEEL GOOD LIMITED Shareholder - - 11-SEP-1998 Malta - Paradise Papers
LIBERTY CROISIERES LIMITED Director - - 11-JUN-2004 Malta - Paradise Papers
LIBERTY CROISIERES LIMITED Judicial representative - - 11-JUN-2004 Malta - Paradise Papers

Officer (1)

Role From To Data From
CARMEN K/A BELLA HILI Same id as - - 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