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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHAEL GRECH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (44)

Role From To Incorporation Jurisdiction Status Data From
ARTORIUS SHIPPING LTD Liquidator - - 11-JUN-1992 Malta Struck Off Paradise Papers
TEKINFIN SHIPPING LIMITED Liquidator - - 03-MAR-2003 Malta Struck Off Paradise Papers
JAMILA NAVIGATION LIMITED Shareholder - - 22-MAR-2011 Malta - Paradise Papers
RCI MALTA INVESTMENTS LIMITED Secretary - - 12-AUG-1998 Malta Struck Off Paradise Papers
FLONDERH LIMITED Liquidator - - 22-OCT-1993 Malta Struck Off Paradise Papers
RCI MALTA HOLDINGS LIMITED Secretary - - 11-AUG-1998 Malta Struck Off Paradise Papers
ART CONSULT LIMITED Secretary - - 15-JUL-2016 Malta - Paradise Papers
ARTIE LIMITED Secretary - - 28-JUN-2016 Malta - Paradise Papers
JOJO NAVIGATION LIMITED Shareholder - - 08-MAY-2012 Malta - Paradise Papers
CAREFREE NAVIGATION LIMITED Shareholder - - 20-APR-2005 Malta - Paradise Papers
HEIDI NAVIGATION LIMITED Shareholder - - 14-JUN-2011 Malta - Paradise Papers
LEE NAVIGATION LIMITED Shareholder - - 22-MAR-2002 Malta - Paradise Papers
WIND FLOWERS NAVIGATION LIMITED Shareholder - - 01-APR-2011 Malta - Paradise Papers
BRAVADO NAVIGATION LIMITED Shareholder - - 27-OCT-2010 Malta - Paradise Papers
CRUSADER NAVIGATION LIMITED Shareholder - - 12-MAR-2012 Malta - Paradise Papers
ANTONINA NAVIGATION LIMITED Shareholder - - 23-FEB-2011 Malta - Paradise Papers
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Address (6)

Data From
NO. 5, TRIQ ID-DRIS, SWIEQI STJ04 Paradise Papers
NO. 5, TRIQ ID-DRIS, SWIEQI SWQ 3273 Paradise Papers
NO. 5, TRIQ ID-DRIS, SWIEQI Paradise Papers
JESCA, UPPER GARDENS, ST. JULIANS 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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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