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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN A GAUCI-MAISTRE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (264)

Role From To Incorporation Jurisdiction Status Data From
KARLOTTA SHIPPING LIMITED Director - - 28-FEB-1989 Malta - Paradise Papers
DIKY SHIPPING CO LTD Director - - 14-JAN-1980 Malta Struck Off as Defunct Paradise Papers
BULK STAR SHIPPING COMPANY LIMITED Director - - 12-FEB-1999 Malta - Paradise Papers
ASHTON SHIPPING LIMITED Director - - 22-OCT-1997 Malta Struck Off Paradise Papers
ZOURVA MARINE LIMITED Director - - 31-MAY-1999 Malta Struck Off Paradise Papers
VULTURE SHIPPING LIMITED Director - - 30-JUN-1987 Malta In Dissolution Paradise Papers
OCEAN BEAUTY SHIPPING LIMITED Director - - 30-APR-1991 Malta Struck Off Paradise Papers
STEJO SHIPPING LIMITED Director - - 10-OCT-1991 Malta Struck Off Paradise Papers
AMARYLLIS MARITIME LTD Director - - 12-NOV-1992 Malta Struck Off Paradise Papers
PINA SHIPPING LIMITED Shareholder - - 16-JUL-1998 Malta - Paradise Papers
WALE SEA FOODS LIMITED Director - - 12-NOV-1981 Malta Struck Off Paradise Papers
LORRAINE SHIPPING LIMITED Director - - 26-AUG-1996 Malta Struck Off Paradise Papers
SATURN SHIPPING LIMITED Director - - 30-DEC-1982 Malta Struck Off Paradise Papers
BLUE SEAS NAVIGATION LIMITED Director - - 30-MAY-2001 Malta Struck Off Paradise Papers
CARNATION SHIPPING LIMITED Director - - 10-OCT-1991 Malta Struck Off Paradise Papers
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Address (6)

Data From
24 ST. MARY STREET, SLIEMA SLM 1106 Paradise Papers
24, ST. MARY STREET, SLIEMA Paradise Papers
22, ST. MARY STREET, SLIEMA SLM 1106 Paradise Papers
22 ST MARY STREET SLIEMA Paradise Papers
147/1 ST. LUCIA STREET VALLETTA VLT 1185 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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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