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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.

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