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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (52)

Role From To Incorporation Jurisdiction Status Data From
ZVELT MARITIME LIMITED Liquidator - - 30-NOV-1995 Malta In Dissolution Paradise Papers
GFB SHIPPING LIMITED Secretary - - 16-MAR-2015 Malta - Paradise Papers
New Avant Garde Limited Secretary - - 07-DEC-2009 Malta - Paradise Papers
IONSTEEL LTD. Liquidator - - 14-FEB-2005 Malta In Dissolution Paradise Papers
BIG SHIPPING LIMITED Director - - 06-OCT-1994 Malta - Paradise Papers
A M C HOLDING LIMITED Secretary - - 03-SEP-1984 Malta - Paradise Papers
ASHANTI GOLDFIELDS BELGIUM LTD Liquidator - - 24-NOV-2009 Malta Struck Off Paradise Papers
GSM MALTA LIMITED Liquidator - - 10-JUL-2008 Malta Struck Off Paradise Papers
AMC MARKETING LIMITED Secretary - - 27-JUN-1995 Malta - Paradise Papers
VALLETTA MARINE SERVICES LIMITED Director - - 23-JUL-2014 Malta - Paradise Papers
VALLETTA MARINE SERVICES LIMITED Legal representative - - 23-JUL-2014 Malta - Paradise Papers
VALLETTA MARINE SERVICES LIMITED Judicial representative - - 23-JUL-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
ADRIAN LEWIS CAMILLERI Same id as - - 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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