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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MIDLAND RESOURCES HOLDING LIMITED

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
MIDLAND 204 SHIPPING LIMITED Shareholder - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND STAR SHIPPING LIMITED Shareholder - - 17-NOV-2005 Malta In Dissolution Paradise Papers
MIDLAND 101 SHIPPING LIMITED Shareholder - - 14-MAY-2002 Malta Struck Off Paradise Papers
MIDLAND 208 SHIPPING LIMITED Shareholder - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 213 SHIPPING LIMITED Shareholder - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 209 SHIPPING LIMITED Shareholder - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 210 SHIPPING LIMITED Shareholder - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 214 SHIPPING LIMITED Shareholder - - 03-MAY-2005 Malta In Dissolution Paradise Papers
MIDLAND MOON SHIPPING LIMITED Shareholder - - 17-NOV-2005 Malta In Dissolution Paradise Papers

Address (4)

Data From
HAVELET HOUSE, 181, SOUTH ESPLANADE, ST PETER PORT, GY13AN, GUERNSEY Paradise Papers
HAVELET HOUSE, 181, SOUTH ESPLANADE, ST PETER'S PORT GUERNSEY GY 13AN Paradise Papers
HAVELET HOUSE, 181, SOUTH ESPLANADE, ST PETER'S PORT GUERNSEY GY1 3AN Paradise Papers
ST GEORGES HOUSE, ST GEORGE'S PLACE, ST PETER PORT, GY1 2BH, GUERNSEY 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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