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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
KOM MARITIME LTD Director - - 20-APR-1995 Malta - Paradise Papers
KOM MARITIME LTD Judicial representative - - 20-APR-1995 Malta - Paradise Papers
KOM MARITIME LTD Legal representative - - 20-APR-1995 Malta - Paradise Papers
PERSENK MARITIME LTD Judicial representative - - 20-APR-1995 Malta - Paradise Papers
PERSENK MARITIME LTD Legal representative - - 20-APR-1995 Malta - Paradise Papers
PERSENK MARITIME LTD Director - - 20-APR-1995 Malta - Paradise Papers
PERELIK MARITIME LTD Director - - 20-APR-1995 Malta - Paradise Papers
PERELIK MARITIME LTD Judicial representative - - 20-APR-1995 Malta - Paradise Papers
PERELIK MARITIME LTD Legal representative - - 20-APR-1995 Malta - Paradise Papers
ROUSSE MARITIME LTD. Judicial representative - - 26-NOV-1996 Malta - Paradise Papers
ROUSSE MARITIME LTD. Legal representative - - 26-NOV-1996 Malta - Paradise Papers
ROUSSE MARITIME LTD. Director - - 26-NOV-1996 Malta - Paradise Papers
SAKAR MARITIME LTD Director - - 14-JUN-1995 Malta - Paradise Papers
SAKAR MARITIME LTD Judicial representative - - 14-JUN-1995 Malta - Paradise Papers
SAKAR MARITIME LTD Legal representative - - 14-JUN-1995 Malta - Paradise Papers
VELIKO TIRNOVO SHIPPING CO LTD Director - - 20-DEC-2002 Malta - Paradise Papers
VELIKO TIRNOVO SHIPPING CO LTD Legal representative - - 20-DEC-2002 Malta - Paradise Papers
VELIKO TIRNOVO SHIPPING CO LTD Judicial representative - - 20-DEC-2002 Malta - Paradise Papers
PLANA NAVIGATION LTD Legal representative - - 04-DEC-2002 Malta - Paradise Papers
PLANA NAVIGATION LTD Judicial representative - - 04-DEC-2002 Malta - Paradise Papers
PLANA NAVIGATION LTD Director - - 04-DEC-2002 Malta - Paradise Papers
SOFIA SHIPPING LTD Judicial representative - - 26-NOV-1996 Malta - Paradise Papers
SOFIA SHIPPING LTD Director - - 26-NOV-1996 Malta - Paradise Papers
SOFIA SHIPPING LTD Legal representative - - 26-NOV-1996 Malta - Paradise Papers
TRAPEZITZA MARITIME LTD Judicial representative - - 25-MAR-1996 Malta - Paradise Papers
TRAPEZITZA MARITIME LTD Director - - 25-MAR-1996 Malta - Paradise Papers
TRAPEZITZA MARITIME LTD Legal representative - - 25-MAR-1996 Malta - Paradise Papers
BOGDAN MARITIME LTD Director - - 20-APR-1995 Malta - Paradise Papers
BOGDAN MARITIME LTD Judicial representative - - 20-APR-1995 Malta - Paradise Papers
BOGDAN MARITIME LTD Legal representative - - 20-APR-1995 Malta - Paradise Papers
DOLLY MARITIME LTD Judicial representative - - 20-DEC-2002 Malta - Paradise Papers
DOLLY MARITIME LTD Director - - 20-DEC-2002 Malta - Paradise Papers
DOLLY MARITIME LTD Legal representative - - 20-DEC-2002 Malta - Paradise Papers
VOLA MARITIME LTD Judicial representative - - 20-DEC-2002 Malta - Paradise Papers
VOLA MARITIME LTD Director - - 20-DEC-2002 Malta - Paradise Papers
VOLA MARITIME LTD Legal representative - - 20-DEC-2002 Malta - Paradise Papers

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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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