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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.

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