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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
RIFEY 5024 SHIPPING CO LTD Director - - 21-OCT-1996 Malta In Dissolution Paradise Papers
RIFEY 5042 SHIPPING CO LTD Director - - 21-OCT-1996 Malta - Paradise Papers
RIFEY 5026 SHIPPING CO LTD Director - - 21-OCT-1996 Malta - Paradise Papers
KAMA II SHIPPING CO LTD Director - - 29-MAR-1995 Malta - Paradise Papers
ERIDAN SHIPPING LTD Director - - 26-JAN-1993 Malta - Paradise Papers
RIFEY 5023 SHIPPING CO LTD Director - - 21-OCT-1996 Malta - Paradise Papers
RIFEY 5040 SHIPPING CO LTD Director - - 21-OCT-1996 Malta - Paradise Papers
FERRUM SHIPPING CO LTD Shareholder - - 13-MAY-1996 Malta - Paradise Papers
FERRUM SHIPPING CO LTD Director - - 13-MAY-1996 Malta - Paradise Papers
KADMEY SHIPPING CO LTD Shareholder - - 13-MAY-1996 Malta - Paradise Papers
KADMEY SHIPPING CO LTD Director - - 13-MAY-1996 Malta - Paradise Papers
ANTARUS SHIPPING CO LTD Shareholder - - 13-MAY-1996 Malta - Paradise Papers
ANTARUS SHIPPING CO LTD Director - - 13-MAY-1996 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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