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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

DEAN R. POST

Malta corporate registry data is current through 2016
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Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
AFRICAN FALCON SHIPPING CO. LTD Director - - 15-MAY-2008 Malta Struck Off Paradise Papers
AFRICAN HAWK SHIPPING CO. LTD Director - - 15-MAY-2008 Malta Struck Off Paradise Papers
AFRICAN ROBIN SHIPPING CO. LTD Legal representative - - 15-MAY-2008 Malta Struck Off Paradise Papers
AFRICAN ROBIN SHIPPING CO. LTD Director - - 15-MAY-2008 Malta Struck Off Paradise Papers
AFRICAN ROBIN SHIPPING CO. LTD Judicial representative - - 15-MAY-2008 Malta Struck Off Paradise Papers
AFRICAN IBIS SHIPPING CO. LTD. Legal representative - - 15-MAY-2008 Malta Struck Off Paradise Papers
AFRICAN IBIS SHIPPING CO. LTD. Judicial representative - - 15-MAY-2008 Malta Struck Off Paradise Papers
AFRICAN IBIS SHIPPING CO. LTD. Director - - 15-MAY-2008 Malta Struck Off Paradise Papers
AFRICAN KINGFISHER SHIPPING CO. LTD Director - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN KINGFISHER SHIPPING CO. LTD Legal representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN KINGFISHER SHIPPING CO. LTD Judicial representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN HALCYON SHIPPING CO. LTD Judicial representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN HALCYON SHIPPING CO. LTD Legal representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN HALCYON SHIPPING CO. LTD Director - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN SANDERLING SHIPPING CO. LTD Director - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN SANDERLING SHIPPING CO. LTD Legal representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN SANDERLING SHIPPING CO. LTD Judicial representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN BLUE CRANE SHIPPING CO. LTD Judicial representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN BLUE CRANE SHIPPING CO. LTD Legal representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN BLUE CRANE SHIPPING CO. LTD Director - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN KOOKABURRA SHIPPING CO. LTD. Judicial representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN KOOKABURRA SHIPPING CO. LTD. Legal representative - - 06-MAY-2009 Malta Struck Off Paradise Papers
AFRICAN KOOKABURRA SHIPPING CO. LTD. Director - - 06-MAY-2009 Malta Struck Off Paradise Papers

Address (1)

Data From
VILLA 25, STREET 5, ARABIAN RANCHES, DUBAI 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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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.

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