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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

BUSINESS MANAGEMENT INC.

  • Linked countries:
    Belize
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
SITIA SHIPPING COMPANY LIMITED Shareholder - - 15-NOV-1996 Malta - Paradise Papers
FRANME SHIPPING COMPANY LIMITED Shareholder - - 09-FEB-1999 Malta - Paradise Papers
RORO CARRIAGE MARITIME LIMITED Shareholder - - 13-FEB-2004 Malta - Paradise Papers
HARWICH NAVIGATION LIMITED Shareholder - - 03-JUL-1997 Malta - Paradise Papers
ELEGANCE SHIPPING LIMITED Shareholder - - 05-MAR-2003 Malta - Paradise Papers
ELEGANCE NAVIGATION LIMITED Shareholder - - 06-MAR-2003 Malta - Paradise Papers
MENTON MARITIME LIMITED Shareholder - - 17-SEP-1999 Malta - Paradise Papers
ALEXIA NAVIGATION LTD Director - - 18-MAY-2001 Malta Struck Off Paradise Papers
SEA RAY SHIPPING LIMITED Shareholder - - 30-JUN-2000 Malta - Paradise Papers
FIMYL SHIPPING LIMITED Shareholder - - 05-MAR-2003 Malta - Paradise Papers
JADE MARINE LTD. Legal representative - - 24-MAY-2006 Malta - Paradise Papers
JADE MARINE LTD. Judicial representative - - 24-MAY-2006 Malta - Paradise Papers
JADE MARINE LTD. Director - - 24-MAY-2006 Malta - Paradise Papers
EMERALD MARINE CO. LTD. Legal representative - - 14-NOV-2005 Malta - Paradise Papers
EMERALD MARINE CO. LTD. Director - - 14-NOV-2005 Malta - Paradise Papers
EMERALD MARINE CO. LTD. Judicial representative - - 14-NOV-2005 Malta - Paradise Papers
FIFTEEN YACHTS LIMITED Judicial representative - - 17-SEP-2015 Malta - Paradise Papers
FIFTEEN YACHTS LIMITED Legal representative - - 17-SEP-2015 Malta - Paradise Papers
FIFTEEN YACHTS LIMITED Director - - 17-SEP-2015 Malta - Paradise Papers
CORAL ISLE LIMITED Judicial representative - - 20-DEC-2007 Malta - Paradise Papers
CORAL ISLE LIMITED Legal representative - - 20-DEC-2007 Malta - Paradise Papers
CORAL ISLE LIMITED Director - - 20-DEC-2007 Malta - Paradise Papers
AMBER MARINE LTD Director - - 12-DEC-2007 Malta - Paradise Papers
AMBER MARINE LTD Legal representative - - 12-DEC-2007 Malta - Paradise Papers
AMBER MARINE LTD Judicial representative - - 12-DEC-2007 Malta - Paradise Papers
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Address (5)

Data From
WITHFIELD TOWER, THRID FLOOR, CONEY DRIVE, BELIZE CITY 4792 Paradise Papers
JASMINE COURT,35A, REGENT STREET P.O. BOX 1777, BELIZE CITY Paradise Papers
JASMINE COURT 35A, REGENT STREET , PO BOX 1777 BELIZE Paradise Papers
WITHFIELD TOWER, THIRD FLOOR, 4792, CONEY DRIVE, P.O. BOX 1777, BELIZE CITY Paradise Papers
JASMINE COURT, 35 A, REGENT STREET, PO BOX 1777, BELIZE CITY 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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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