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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
PALMALI LOGISTICS COMPANY LIMITED Secretary - - 02-FEB-2016 Malta - Paradise Papers
YOL HOLDING COMPANY LIMITED Secretary - - 12-JUN-2014 Malta - Paradise Papers
OIL TRANSPORTATION AND SHIPPING SERVICES CO. LTD. Secretary - - 28-JAN-2015 Malta - Paradise Papers
ARROWS TRADING LIMITED Secretary - - 03-NOV-2016 Malta - Paradise Papers
PRISTINE TRADING COMPANY LIMITED Secretary - - 12-JUN-2014 Malta - Paradise Papers
SOCAR VETTING COMPANY LIMITED Secretary - - 17-FEB-2010 Malta - Paradise Papers
WEST MEDITERRANEAN HOLDINGS LIMITED Secretary - - 03-DEC-2013 Malta - Paradise Papers
PALMALI HOLDING INVESTMENTS LIMITED Secretary - - 09-SEP-2010 Malta - Paradise Papers
ISR AVIATION COMPANY LIMITED Secretary - - 24-JUN-2008 Malta - Paradise Papers
STORK ALLIANCE TRADING LIMITED Secretary - - 12-JUN-2012 Malta - Paradise Papers
BLUE MARITIME HOLDING COMPANY LIMITED Secretary - - 13-FEB-2013 Malta - Paradise Papers
EUROTRADE CO. LIMITED Secretary - - 27-AUG-2009 Malta - Paradise Papers
STORK ALLIANCE HOLDING LIMITED Secretary - - 12-JUN-2012 Malta - Paradise Papers
BOW HOLDING LIMITED Director - - 14-DEC-2016 Malta - Paradise Papers
BOW HOLDING LIMITED Secretary - - 14-DEC-2016 Malta - Paradise Papers
BOW HOLDING LIMITED Legal representative - - 14-DEC-2016 Malta - Paradise Papers
BOW HOLDING LIMITED Judicial representative - - 14-DEC-2016 Malta - Paradise Papers
BLUE WATER SERVICE AND TRADING CO. LIMITED Judicial representative - - 01-SEP-2009 Malta - Paradise Papers
BLUE WATER SERVICE AND TRADING CO. LIMITED Legal representative - - 01-SEP-2009 Malta - Paradise Papers
BLUE WATER SERVICE AND TRADING CO. LIMITED Director - - 01-SEP-2009 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.

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