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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
ANDER SHIPPING CO. LTD. Director - - 06-JAN-2004 Malta Struck Off Paradise Papers
THOMAS SHIPPING CO LTD Director - - 06-JAN-2004 Malta Struck Off Paradise Papers
CLIPPER MARINE CONSULTANCY LIMITED Director - - 09-APR-2010 Malta In Dissolution Paradise Papers
SEA MALTA OSTERREICHISCHER LLOYD COMPANY LIMITED Judicial representative - - 02-FEB-1996 Malta Struck Off Paradise Papers
CLEAN BOX DEPOT LIMITED Director - - 03-JAN-2000 Malta Struck Off Paradise Papers
DELTA CONTAINER SERVICES COMPANY LIMITED Judicial representative - - 05-FEB-1999 Malta - Paradise Papers
DELTA CONTAINER SERVICES COMPANY LIMITED Legal representative - - 05-FEB-1999 Malta - Paradise Papers
DELTA CONTAINER SERVICES COMPANY LIMITED Director - - 05-FEB-1999 Malta - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Shareholder - - 20-JUN-1997 Malta - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Legal representative - - 20-JUN-1997 Malta - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Judicial representative - - 20-JUN-1997 Malta - Paradise Papers
FOCAL MARITIME SERVICES COMPANY LIMITED Director - - 20-JUN-1997 Malta - Paradise Papers
COMBINED MARITIME SERVICES LIMITED Judicial representative - - 01-NOV-2001 Malta - Paradise Papers
COMBINED MARITIME SERVICES LIMITED Director - - 01-NOV-2001 Malta - Paradise Papers
COMBINED MARITIME SERVICES LIMITED Legal representative - - 01-NOV-2001 Malta - Paradise Papers
GALILEO TECHNICAL SERVICES CO. LIMITED Judicial representative - - 07-SEP-2004 Malta - Paradise Papers
GALILEO TECHNICAL SERVICES CO. LIMITED Legal representative - - 07-SEP-2004 Malta - Paradise Papers
ASSOCIATED SURVEYS CO. LTD Director - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ASSOCIATED SURVEYS CO. LTD Legal representative - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ASSOCIATED SURVEYS CO. LTD Judicial representative - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ADRIATICA FERRIES SHIPPING CO. LTD. Director - - 20-NOV-2003 Malta Struck Off Paradise Papers
ADRIATICA FERRIES SHIPPING CO. LTD. Judicial representative - - 20-NOV-2003 Malta Struck Off Paradise Papers
ADRIATICA FERRIES SHIPPING CO. LTD. Legal representative - - 20-NOV-2003 Malta Struck Off Paradise Papers
PROPERTY LIMITED Shareholder - - 18-JAN-2017 Malta - Paradise Papers
PROPERTY LIMITED Judicial representative - - 18-JAN-2017 Malta - Paradise Papers
PROPERTY LIMITED Legal representative - - 18-JAN-2017 Malta - Paradise Papers
PROPERTY LIMITED Director - - 18-JAN-2017 Malta - Paradise Papers
MBL SHIPPING AGENCY LIMITED Director - - 31-AUG-2005 Malta - Paradise Papers
MBL SHIPPING AGENCY LIMITED Judicial representative - - 31-AUG-2005 Malta - Paradise Papers
MBL SHIPPING AGENCY LIMITED Legal representative - - 31-AUG-2005 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Shareholder - - 19-NOV-1998 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Director - - 19-NOV-1998 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Secretary - - 19-NOV-1998 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Legal representative - - 19-NOV-1998 Malta - Paradise Papers
ANTINVEST COMPANY LIMITED Judicial representative - - 19-NOV-1998 Malta - Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Legal representative - - 11-JUN-2008 Malta Struck Off Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Judicial representative - - 11-JUN-2008 Malta Struck Off Paradise Papers
BATTUTA LOGISTICS SERVICES (MALTA) LIMITED Director - - 11-JUN-2008 Malta Struck Off Paradise Papers
ARINA FOCAL CO LTD Legal representative - - 11-AUG-2010 Malta Struck Off Paradise Papers
ARINA FOCAL CO LTD Judicial representative - - 11-AUG-2010 Malta Struck Off Paradise Papers
ARINA FOCAL CO LTD Director - - 11-AUG-2010 Malta Struck Off 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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