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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity

Role From To Incorporation Jurisdiction Status Data From
EMILIO MARITIME CO LTD Director - - 18-MAR-1993 Malta Struck Off Paradise Papers
HARLEY MULLION VALLETTA LIMITED Judicial representative - - 02-FEB-1988 Malta In Dissolution Paradise Papers
HARLEY MULLION VALLETTA LIMITED Director - - 02-FEB-1988 Malta In Dissolution Paradise Papers
J.B. SOROTTO LIMITED Director - - 27-NOV-1975 Malta - Paradise Papers
J.B. SOROTTO LIMITED Judicial representative - - 27-NOV-1975 Malta - Paradise Papers
J.B. SOROTTO LIMITED Legal representative - - 27-NOV-1975 Malta - Paradise Papers
MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED Judicial representative - - 24-APR-1998 Malta In Dissolution Paradise Papers
MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED Director - - 24-APR-1998 Malta In Dissolution Paradise Papers
MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED Legal representative - - 24-APR-1998 Malta In Dissolution Paradise Papers
MALTESE ISLANDS MARITIME COMPANY LIMITED Director - - 27-FEB-1998 Malta In Dissolution Paradise Papers
MALTRAD ENTERPRISES LIMITED Director - - 22-NOV-1995 Malta - Paradise Papers
MALTRAD ENTERPRISES LIMITED Legal representative - - 22-NOV-1995 Malta - Paradise Papers
MALTRAD ENTERPRISES LIMITED Judicial representative - - 22-NOV-1995 Malta - Paradise Papers
NEW MOON SHIPPING COMPANY LIMITED Director - - 29-APR-1991 Malta Struck Off Paradise Papers
PETROGLOBE SHIPPING LIMITED Director - - 19-OCT-1994 Malta - Paradise Papers
RENAISSANCE SHIPPING LIMITED Director - - 04-SEP-1992 Malta Struck Off Paradise Papers
RENAISSANCE SHIPPING LIMITED Judicial representative - - 04-SEP-1992 Malta Struck Off Paradise Papers
RENAISSANCE SHIPPING LIMITED Legal representative - - 04-SEP-1992 Malta Struck Off Paradise Papers
TOM SHIPPING LIMITED Director - - 08-JUN-2000 Malta Struck Off 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

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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.