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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OIRAM INVESTMENTS LIMITED Shareholder - - 15-DEC-1987 Malta - Paradise Papers
ANNOT COMPANY LIMITED Secretary - - 12-JUN-1998 Malta - Paradise Papers
MARINE FUELS AND SUPPLIES LIMITED Shareholder - - 04-MAY-2016 Malta - Paradise Papers
MARINE FUELS AND SUPPLIES LIMITED Judicial representative - - 04-MAY-2016 Malta - Paradise Papers
MARINE FUELS AND SUPPLIES LIMITED Director - - 04-MAY-2016 Malta - Paradise Papers
MARINE FUELS AND SUPPLIES LIMITED Legal representative - - 04-MAY-2016 Malta - Paradise Papers
MARINE SUPPLIES SERVICES LIMITED Shareholder - - 24-APR-2006 Malta - Paradise Papers
MARINE SUPPLIES SERVICES LIMITED Director - - 24-APR-2006 Malta - Paradise Papers
MARINE SUPPLIES SERVICES LIMITED Judicial representative - - 24-APR-2006 Malta - Paradise Papers
MARINE SUPPLIES SERVICES LIMITED Legal representative - - 24-APR-2006 Malta - Paradise Papers
SUNSEA PROPERTIES LIMITED Shareholder - - 29-MAY-2003 Malta In Dissolution Paradise Papers
SUNSEA PROPERTIES LIMITED Director - - 29-MAY-2003 Malta In Dissolution Paradise Papers
SUNSEA PROPERTIES LIMITED Judicial representative - - 29-MAY-2003 Malta In Dissolution Paradise Papers
SUNSEA PROPERTIES LIMITED Legal representative - - 29-MAY-2003 Malta In Dissolution Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Shareholder - - 27-SEP-2006 Malta - Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Director - - 27-SEP-2006 Malta - Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Judicial representative - - 27-SEP-2006 Malta - Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Legal representative - - 27-SEP-2006 Malta - Paradise Papers
TRIVA SHIPPING COMPANY LIMITED Secretary - - 27-SEP-2006 Malta - Paradise Papers
JUMI HOLDINGS LTD Shareholder - - 03-MAR-2009 Malta - Paradise Papers
JUMI HOLDINGS LTD Director - - 03-MAR-2009 Malta - Paradise Papers
JUMI HOLDINGS LTD Secretary - - 03-MAR-2009 Malta - Paradise Papers
JUMI HOLDINGS LTD Judicial representative - - 03-MAR-2009 Malta - Paradise Papers
JUMI HOLDINGS LTD Legal representative - - 03-MAR-2009 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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