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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

LIN QI

  • Linked countries:
    China
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ANCHOR SHIPPING LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
ANCHOR SHIPPING LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
ANCHOR SHIPPING LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
HIGHNESS SHIPPING LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
HIGHNESS SHIPPING LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
HIGHNESS SHIPPING LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
JAGUAR MARITIME LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
JAGUAR MARITIME LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
JAGUAR MARITIME LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
Nautical Shipping Limited Legal representative - - 18-SEP-2009 Malta - Paradise Papers
Nautical Shipping Limited Director - - 18-SEP-2009 Malta - Paradise Papers
Nautical Shipping Limited Judicial representative - - 18-SEP-2009 Malta - Paradise Papers
CENTURY MARITIME LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
CENTURY MARITIME LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
CENTURY MARITIME LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
EARL SHIPPING LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
EARL SHIPPING LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
EARL SHIPPING LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
DIAMOND MARITIME LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
DIAMOND MARITIME LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
DIAMOND MARITIME LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
BALM SHIPPING LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
BALM SHIPPING LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
BALM SHIPPING LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
GATEWAY SHIPPING LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
GATEWAY SHIPPING LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
GATEWAY SHIPPING LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
LONGITUDE SHIPPING LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
LONGITUDE SHIPPING LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
LONGITUDE SHIPPING LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
MYTH SHIPPING LIMITED Judicial representative - - 18-SEP-2009 Malta - Paradise Papers
MYTH SHIPPING LIMITED Director - - 18-SEP-2009 Malta - Paradise Papers
MYTH SHIPPING LIMITED Legal representative - - 18-SEP-2009 Malta - Paradise Papers
KINGFISHER SHIPPING LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
KINGFISHER SHIPPING LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
KINGFISHER SHIPPING LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
FOUNTAIN SHIPPING LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
FOUNTAIN SHIPPING LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
FOUNTAIN SHIPPING LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers
IRIS MARITIME LIMITED Legal representative - - 07-AUG-2009 Malta - Paradise Papers
IRIS MARITIME LIMITED Director - - 07-AUG-2009 Malta - Paradise Papers
IRIS MARITIME LIMITED Judicial representative - - 07-AUG-2009 Malta - Paradise Papers

Address (1)

Data From
ROOM 1406 NO. 376, ZHAO JIA BANG ROAD, XUHUI DISTRICT, SHANGHAI Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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