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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (54)

Role From To Incorporation Jurisdiction Status Data From
BRAZOS NAVIGATION CO LTD Liquidator - - 06-MAR-1987 Malta In Dissolution Paradise Papers
NAIAD SHIPPING LIMITED Liquidator - - 04-DEC-1992 Malta In Dissolution Paradise Papers
MARINER COMPANY LIMITED Liquidator - - 25-JAN-1989 Malta In Dissolution Paradise Papers
CORAZON SHIPPING COMPANY LTD Liquidator - - 05-MAY-1989 Malta In Dissolution Paradise Papers
ELVIN SHIPPING CO LTD Liquidator - - 07-JAN-1991 Malta In Dissolution Paradise Papers
PASINICHI SHIPPING LTD. Liquidator - - 29-OCT-2002 Malta In Dissolution Paradise Papers
PERIANDROS MARITIME LTD Liquidator - - 23-OCT-1991 Malta In Dissolution Paradise Papers
NARVAL SHIPPING CO. LTD Liquidator - - 01-MAR-2000 Malta In Dissolution Paradise Papers
KEFRAN SHIPPING LIMITED Director - - 20-DEC-1994 Malta In Dissolution Paradise Papers
Aspen Navigation Ltd Liquidator - - 23-MAY-2006 Malta In Dissolution Paradise Papers
MEDSIS MEDIKAL SISTEMLER MARITIME LTD Liquidator - - 30-JUN-2000 Malta In Dissolution Paradise Papers
DAWN MARITIME LTD Liquidator - - 01-MAR-2000 Malta In Dissolution Paradise Papers
PURPLE NAVIGATION LIMITED Liquidator - - 17-NOV-2004 Malta In Dissolution Paradise Papers
TAXIDEFTIS CORP. LTD Liquidator - - 05-JUL-2001 Malta In Dissolution Paradise Papers
THEOLOGOS PATMOS SHIPPING LTD Liquidator - - 04-SEP-1991 Malta In Dissolution Paradise Papers
JADE SHIPPING LTD. Liquidator - - 06-DEC-1996 Malta In Dissolution Paradise Papers
PEPPRINA MARINE LTD Liquidator - - 04-FEB-2000 Malta In Dissolution Paradise Papers
ILEYAC SHIPPING LTD. Liquidator - - 14-DEC-1994 Malta In Dissolution 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