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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
ROADTOSEA (MALTA) LIMITED Director - - 03-MAR-2004 Malta Struck Off Paradise Papers
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED Judicial representative - - 09-AUG-1995 Malta In Dissolution Paradise Papers
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED Legal representative - - 09-AUG-1995 Malta In Dissolution Paradise Papers
MARITIME SERVICES INTERNATIONAL (MALTA) LIMITED Director - - 09-AUG-1995 Malta In Dissolution Paradise Papers
CORDINA HOLDINGS LIMITED Legal representative - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Judicial representative - - 08-JUN-1994 Malta - Paradise Papers
CORDINA HOLDINGS LIMITED Director - - 08-JUN-1994 Malta - Paradise Papers
MEDTEAM MARITIME LTD Shareholder - - 24-JUL-2002 Malta In Dissolution Paradise Papers
MEDTEAM MARITIME LTD Legal representative - - 24-JUL-2002 Malta In Dissolution Paradise Papers
MEDTEAM MARITIME LTD Judicial representative - - 24-JUL-2002 Malta In Dissolution Paradise Papers
MEDTEAM MARITIME LTD Director - - 24-JUL-2002 Malta In Dissolution Paradise Papers
MEDTEAM MARITIME LTD Secretary - - 24-JUL-2002 Malta In Dissolution 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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