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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ALIA SIDIQI

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
GEE.EM. SHIPPING COMPANY MALTA LIMITED Director - - 21-FEB-1995 Malta Struck Off Paradise Papers
FEDORA SHIPPING COMPANY LIMITED Director - - 14-DEC-1994 Malta Struck Off Paradise Papers
GRID TRADING LIMITED Secretary - - 17-JAN-1991 Malta - Paradise Papers
GRID HOLDING (MALTA) LIMITED Secretary - - 02-DEC-1991 Malta - Paradise Papers
GRID HOLDING (ONS) LIMITED Secretary - - 15-MAY-1998 Malta - Paradise Papers
MIRA SOLE INVESTMENTS LIMITED Judicial representative - - 16-JUN-2003 Malta Struck Off Paradise Papers
ALIA HOLDING CO. LIMITED Director - - 11-AUG-1993 Malta Struck Off Paradise Papers
ALIA HOLDING CO. LIMITED Judicial representative - - 11-AUG-1993 Malta Struck Off Paradise Papers
ALIA TRADING LIMITED Judicial representative - - 27-AUG-1993 Malta Struck Off Paradise Papers
ALIA TRADING LIMITED Director - - 27-AUG-1993 Malta Struck Off Paradise Papers
EMARY SHIPPING COMPANY LIMITED Legal representative - - 20-DEC-1994 Malta - Paradise Papers
EMARY SHIPPING COMPANY LIMITED Director - - 20-DEC-1994 Malta - Paradise Papers
EMARY SHIPPING COMPANY LIMITED Judicial representative - - 20-DEC-1994 Malta - Paradise Papers
OLGA SHIPPING COMPANY LIMITED Judicial representative - - 16-DEC-1994 Malta - Paradise Papers
OLGA SHIPPING COMPANY LIMITED Legal representative - - 16-DEC-1994 Malta - Paradise Papers
OLGA SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta - Paradise Papers
NORTHERN MARITIME (MALTA) CO. LTD Judicial representative - - 03-NOV-1999 Malta Struck Off Paradise Papers
NORTHERN MARITIME (MALTA) CO. LTD Director - - 03-NOV-1999 Malta Struck Off Paradise Papers
NORTHERN MARITIME (MALTA) CO. LTD Legal representative - - 03-NOV-1999 Malta Struck Off Paradise Papers
SKY A.N.K. LIMITED Shareholder - - 26-JUN-2014 Malta - Paradise Papers
SKY A.N.K. LIMITED Director - - 26-JUN-2014 Malta - Paradise Papers
SKY A.N.K. LIMITED Legal representative - - 26-JUN-2014 Malta - Paradise Papers
SKY A.N.K. LIMITED Secretary - - 26-JUN-2014 Malta - Paradise Papers
SKY A.N.K. LIMITED Judicial representative - - 26-JUN-2014 Malta - Paradise Papers
A.N.S. INVESTMENTS LIMITED Shareholder - - 17-JAN-2000 Malta - Paradise Papers
A.N.S. INVESTMENTS LIMITED Legal representative - - 17-JAN-2000 Malta - Paradise Papers
A.N.S. INVESTMENTS LIMITED Director - - 17-JAN-2000 Malta - Paradise Papers
A.N.S. INVESTMENTS LIMITED Judicial representative - - 17-JAN-2000 Malta - Paradise Papers
JAM INTERNATIONAL TRADING LIMITED Shareholder - - 17-JUN-2003 Malta - Paradise Papers
JAM INTERNATIONAL TRADING LIMITED Legal representative - - 17-JUN-2003 Malta - Paradise Papers
JAM INTERNATIONAL TRADING LIMITED Judicial representative - - 17-JUN-2003 Malta - Paradise Papers
JAM INTERNATIONAL TRADING LIMITED Director - - 17-JUN-2003 Malta - Paradise Papers

Address (3)

Data From
8, FRANS DINGLI STREET, ATTARD ATD 1134 Paradise Papers
8, TABIB FRANS DINGLI STREET, ATTARD Paradise Papers
16, TABIB FRANS DINGLI STREET, ATTARD Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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