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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN BORG OLIVIER

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (359)

Role From To Incorporation Jurisdiction Status Data From
USHUA COMMUNICATIONS Liquidator - - 02-FEB-1999 Malta Struck Off Paradise Papers
B T SHIPPING LTD Liquidator - - 12-MAY-1994 Malta In Dissolution Paradise Papers
LOREDANA SHIPPING CO LTD Liquidator - - 24-MAY-1990 Malta In Dissolution Paradise Papers
LIBTON SHIPPING LTD Liquidator - - 20-NOV-1991 Malta In Dissolution Paradise Papers
SEADUTY SHIPPING CO LTD Liquidator - - 26-SEP-1989 Malta Struck Off Paradise Papers
BURNING FLAME SHIPPING LTD Liquidator - - 07-FEB-1994 Malta In Dissolution Paradise Papers
SKYSEA SHIPPING LTD Liquidator - - 09-MAY-1991 Malta In Dissolution Paradise Papers
STAR BROTHERS MARINE CO. LTD Liquidator - - 14-FEB-2000 Malta Struck Off Paradise Papers
BLUE DREAM NAVIGATION CO. LTD Liquidator - - 30-MAR-1998 Malta Struck Off Paradise Papers
E T TRAVEL LTD Liquidator - - 07-JUN-1983 Malta Struck Off Paradise Papers
TRADE CURRENT CO LTD Liquidator - - 13-FEB-2002 Malta Struck Off Paradise Papers
TYME NAVIGATION CO. LTD Liquidator - - 01-APR-1996 Malta In Dissolution Paradise Papers
SEA BEACH MARINE CO. LTD. Liquidator - - 14-FEB-2000 Malta In Dissolution Paradise Papers
SHARINA GLOBAL LTD. Liquidator - - 27-NOV-2000 Malta Struck Off Paradise Papers
STELLA MARITIME LTD Liquidator - - 24-OCT-2002 Malta Struck Off Paradise Papers
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Address (7)

Data From
1, IL-MUREX, TRIQ MANUEL AGIUS, MADLIENA, SWIEQI Paradise Papers
1, IL-MUREX, TRIQ MANUEL AGIUS, MADLIENA, SWIEQI SWQ 3417 Paradise Papers
MARIOTT COURT/2, R MILLER STREET GZIRA Paradise Papers
1, IL-MUREX, TRIQ MANUEL AGIUS, MADLIENA, SWIEQI SWQ1510 Paradise Papers
1, IL-MUREX, TRIQ MANUEL AGIUS, MADLIENA, SWIEQI SWQ 1510 Paradise Papers

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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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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