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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
SOVEREIGN CRUISE SHIPS LIMITED Liquidator - - 24-JAN-1968 Malta Struck Off Paradise Papers
SPARROW YACHT SERVICES LIMITED Director - - 18-MAR-2004 Malta Struck Off Paradise Papers
M M H LIMITED Judicial representative - - 19-DEC-1997 Malta Struck Off Paradise Papers
RAMBRE LIMITED Secretary - - 20-DEC-2001 Malta Struck Off Paradise Papers
RAMBRE LIMITED Director - - 20-DEC-2001 Malta Struck Off Paradise Papers
OMEGA OIL SERVICES LIMITED Director - - 27-DEC-2001 Malta Struck Off Paradise Papers
OMEGA OIL SERVICES LIMITED Secretary - - 27-DEC-2001 Malta Struck Off Paradise Papers
E B SOLUTIONS LIMITED Secretary - - 20-NOV-2002 Malta Struck Off Paradise Papers
E B SOLUTIONS LIMITED Director - - 20-NOV-2002 Malta Struck Off Paradise Papers
GENERAL INDUSTRY SUPPLY LIMITED Secretary - - 16-JUL-2001 Malta - Paradise Papers
EASY TRADING LIMITED Director - - 06-JAN-2000 Malta Struck Off Paradise Papers
EASY TRADING LIMITED Secretary - - 06-JAN-2000 Malta Struck Off Paradise Papers
VENABLES BUSINESS CORPORATION LIMITED Director - - 11-DEC-2001 Malta Struck Off Paradise Papers
VENABLES BUSINESS CORPORATION LIMITED Secretary - - 11-DEC-2001 Malta Struck Off Paradise Papers
VENABLES BUSINESS CORPORATION LIMITED Judicial representative - - 11-DEC-2001 Malta Struck Off Paradise Papers
DAAMPLAN LIMITED Secretary - - 25-APR-2001 Malta Struck Off Paradise Papers
DAAMPLAN LIMITED Director - - 25-APR-2001 Malta Struck Off Paradise Papers
DAAMPLAN LIMITED Judicial representative - - 25-APR-2001 Malta Struck Off Paradise Papers
European Resources Limited Shareholder - - 29-NOV-2004 Malta Struck Off 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.

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