The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STUART MARSH

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
read more

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (71)

Role From To Incorporation Jurisdiction Status Data From
GERANOS SHIPPING COMPANY LTD Liquidator - - 31-JAN-1989 Malta In Dissolution Paradise Papers
VANISH SHIPPING LTD Liquidator - - 29-MAY-2007 Malta In Dissolution Paradise Papers
SEASTAR SHIPPING SERVICES LTD Liquidator - - 17-MAR-2005 Malta In Dissolution Paradise Papers
OCEANFAST SHIPPING CO. LTD. Liquidator - - 20-AUG-1993 Malta In Dissolution Paradise Papers
FIGARO SHIPPING LTD Liquidator - - 24-MAR-2003 Malta In Dissolution Paradise Papers
MR BLUESKY LIMITED Liquidator - - 20-NOV-2008 Malta In Dissolution Paradise Papers
MAGIC STAR SHIPPING CO. LTD Liquidator - - 24-MAR-2003 Malta In Dissolution Paradise Papers
Red Tulip Shipping Ltd. Liquidator - - 28-NOV-2007 Malta In Dissolution Paradise Papers
WEB SHIPPING COMPANY LTD. Liquidator - - 09-SEP-2002 Malta In Dissolution Paradise Papers
Red Sea Maritime Ltd Liquidator - - 12-FEB-2009 Malta In Dissolution Paradise Papers
MED YACHT FINANCE LIMITED Liquidator - - 16-MAR-2009 Malta In Dissolution Paradise Papers
ZANE SHIPPING LTD Liquidator - - 22-MAR-2004 Malta In Dissolution Paradise Papers
GAZELLE MARITIME LTD Liquidator - - 09-OCT-2008 Malta In Dissolution Paradise Papers
NUSE SHIPPING LTD Liquidator - - 24-MAR-2003 Malta In Dissolution Paradise Papers
BOLERO SHIPPING LTD. Liquidator - - 15-NOV-2002 Malta In Dissolution Paradise Papers
VAGUE SHIPPING LTD Liquidator - - 24-MAR-2003 Malta In Dissolution Paradise Papers
OUTSIDER CRUISES LTD Liquidator - - 27-JUN-2007 Malta In Dissolution Paradise Papers
Show more connections

Address (4)

Data From
2, VERDALA COURT, QAWRA POINT, QAWRA, ST. PAUL'S BAY SPB 05 Paradise Papers
2, VERDALA COURT, QAWRA POINT, ST. PAUL'S BAY Paradise Papers
76, TRIQ L-GHENIEQED ATTARD ATD2661 Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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