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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
Malita Shipping Agencies Limited Shareholder - - 20-DEC-2004 Malta - Paradise Papers
Malita Shipping Agencies Limited Director - - 20-DEC-2004 Malta - Paradise Papers
Malita Shipping Agencies Limited Secretary - - 20-DEC-2004 Malta - Paradise Papers
Malita Shipping Agencies Limited Legal representative - - 20-DEC-2004 Malta - Paradise Papers
Malita Shipping Agencies Limited Judicial representative - - 20-DEC-2004 Malta - Paradise Papers
MALITA FREIGHT SERVICES LIMITED Shareholder - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MALITA FREIGHT SERVICES LIMITED Secretary - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MALITA FREIGHT SERVICES LIMITED Director - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MALITA FREIGHT SERVICES LIMITED Legal representative - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MALITA FREIGHT SERVICES LIMITED Judicial representative - - 02-OCT-2006 Malta In Dissolution Paradise Papers
MARTOP MALTA LIMITED Shareholder - - 12-AUG-2013 Malta - Paradise Papers
MARTOP MALTA LIMITED Director - - 12-AUG-2013 Malta - Paradise Papers
MARTOP MALTA LIMITED Judicial representative - - 12-AUG-2013 Malta - Paradise Papers
MARTOP MALTA LIMITED Secretary - - 12-AUG-2013 Malta - Paradise Papers
MARTOP MALTA LIMITED Legal representative - - 12-AUG-2013 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.

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