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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MERAK SHIPPING COMPANY LTD Shareholder - - 16-APR-2015 Malta - Paradise Papers
ARNEB SHIPPING COMPANY LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
MENKAR SHIPPING LIMITED Shareholder - - 01-APR-2015 Malta - Paradise Papers
ASTREA SHIPPING LIMITED Shareholder - - 01-APR-2015 Malta - Paradise Papers
TALITA MARINE LIMITED Shareholder - - 13-FEB-2015 Malta - Paradise Papers
BELLATRIX SHIPPING COMPANY LIMITED Shareholder - - 07-FEB-2014 Malta - Paradise Papers
MIZAR SHIPPING COMPANY LTD Shareholder - - 16-APR-2015 Malta - Paradise Papers
ARIES SHIPPING CO. LTD. Shareholder - - 17-AUG-2004 Malta - Paradise Papers
Arietis Company Ltd Shareholder - - 12-AUG-2011 Malta - Paradise Papers
AF PORTS LIMITED Shareholder - - 05-SEP-2014 Malta - Paradise Papers
AF PORTS LIMITED Director - - 05-SEP-2014 Malta - Paradise Papers
AF PORTS LIMITED Legal representative - - 05-SEP-2014 Malta - Paradise Papers
AF PORTS LIMITED Judicial representative - - 05-SEP-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.

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