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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 (234)

Role From To Incorporation Jurisdiction Status Data From
SEA GOLD MARITIME COMPANY LIMITED Director - - 15-MAR-2000 Malta - Paradise Papers
ELECTROTECH SOLUTIONS LTD Shareholder - - 03-MAR-2008 Malta - Paradise Papers
ANCIENT MARINER LIMITED Director - - 10-SEP-2002 Malta Struck Off Following Merger Paradise Papers
SEA EBONY MARITIME COMPANY LIMITED Director - - 15-MAR-2000 Malta - Paradise Papers
CAR TECH LTD Liquidator - - 16-MAY-1994 Malta In Dissolution Paradise Papers
HEDGEHOG MARITIME LIMITED Secretary - - 20-FEB-2004 Malta - Paradise Papers
UNIVERSAL VENTURES (MALTA) LIMITED Liquidator - - 20-JAN-1992 Malta In Dissolution Paradise Papers
JUPITER MARITIME LIMITED Director - - 05-MAR-2004 Malta In Dissolution Paradise Papers
FOREVER SHIPPING LIMITED Director - - 05-MAR-2004 Malta In Dissolution Paradise Papers
C TRADING LIMITED Secretary - - 10-DEC-2003 Malta Struck Off Following Merger Paradise Papers
JONCAVI LTD Secretary - - 04-APR-1994 Malta Struck Off Following Merger Paradise Papers
KOREA MOTORS (MALTA) LIMITED Liquidator - - 07-JAN-1992 Malta In Dissolution 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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