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 |
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.
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