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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
DUBAI GLORY SHIPPING LTD Director - - 08-OCT-1997 Malta Struck Off Paradise Papers
VALOUR SHIPPING LTD Director - - 08-OCT-1997 Malta Struck Off Paradise Papers
DUBAI LIBERTY SHIPPING LTD Director - - 08-OCT-1997 Malta Struck Off Paradise Papers
TELEFONIX LIMITED Secretary - - 15-JUL-1988 Malta Struck Off as Defunct Paradise Papers
VISION SHIPPING LTD Director - - 08-OCT-1997 Malta Struck Off Paradise Papers
LAND OWNERS LIMITED Shareholder - - 04-AUG-1966 Malta - Paradise Papers
GHERITA LIMITED Judicial representative - - 08-MAY-2002 Malta Struck Off Paradise Papers
GHERITA LIMITED Secretary - - 08-MAY-2002 Malta Struck Off Paradise Papers
GHERITA LIMITED Director - - 08-MAY-2002 Malta Struck Off Paradise Papers
THE EDIBLE OIL REFINING COMPANY LIMITED Shareholder - - 25-JUN-1966 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Shareholder - - 14-OCT-1983 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Legal representative - - 14-OCT-1983 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Judicial representative - - 14-OCT-1983 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Director - - 14-OCT-1983 Malta - Paradise Papers

Officer (1)

Role From To Data From
JOHANNA PARNIS ENGLAND Same id as - - 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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