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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
PETROGLOBE SHIPPING LIMITED Director - - 19-OCT-1994 Malta - Paradise Papers
TOM SHIPPING LIMITED Director - - 08-JUN-2000 Malta Struck Off Paradise Papers
EMILIO MARITIME CO LTD Director - - 18-MAR-1993 Malta Struck Off Paradise Papers
NEW MOON SHIPPING COMPANY LIMITED Director - - 29-APR-1991 Malta Struck Off Paradise Papers
MALTESE ISLANDS MARITIME COMPANY LIMITED Director - - 27-FEB-1998 Malta In Dissolution 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
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
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
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
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

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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