The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SILEX HOLDINGS LIMITED Shareholder - - 09-NOV-2006 Malta - Paradise Papers
MALTA SHIPPING LIMITED Shareholder - - 17-NOV-2006 Malta - Paradise Papers
MALTA SHIPPING LIMITED Director - - 17-NOV-2006 Malta - Paradise Papers
MALTA SHIPPING LIMITED Legal representative - - 17-NOV-2006 Malta - Paradise Papers
MALTA SHIPPING LIMITED Judicial representative - - 17-NOV-2006 Malta - Paradise Papers
LOGSERV CO. LTD Director - - 11-JUN-2010 Malta - Paradise Papers
LOGSERV CO. LTD Secretary - - 11-JUN-2010 Malta - Paradise Papers
LOGSERV CO. LTD Legal representative - - 11-JUN-2010 Malta - Paradise Papers
LOGSERV CO. LTD Judicial representative - - 11-JUN-2010 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Shareholder - - 30-NOV-2016 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Legal representative - - 30-NOV-2016 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Director - - 30-NOV-2016 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Secretary - - 30-NOV-2016 Malta - Paradise Papers
DUCAT INTERNATIONAL LIMITED Judicial representative - - 30-NOV-2016 Malta - Paradise Papers
PATRON TRADING LIMITED Shareholder - - 26-NOV-1998 Malta - Paradise Papers
PATRON TRADING LIMITED Legal representative - - 26-NOV-1998 Malta - Paradise Papers
PATRON TRADING LIMITED Director - - 26-NOV-1998 Malta - Paradise Papers
PATRON TRADING LIMITED Secretary - - 26-NOV-1998 Malta - Paradise Papers
PATRON TRADING LIMITED Judicial representative - - 26-NOV-1998 Malta - Paradise Papers
PATRON RESOURCES LTD Shareholder - - 01-JUL-2014 Malta - Paradise Papers
PATRON RESOURCES LTD Judicial representative - - 01-JUL-2014 Malta - Paradise Papers
PATRON RESOURCES LTD Legal representative - - 01-JUL-2014 Malta - Paradise Papers
PATRON RESOURCES LTD Secretary - - 01-JUL-2014 Malta - Paradise Papers
PATRON RESOURCES LTD Director - - 01-JUL-2014 Malta - Paradise Papers
SALPA NAVIGATION LIMITED Shareholder - - 29-MAY-2014 Malta - Paradise Papers
SALPA NAVIGATION LIMITED Judicial representative - - 29-MAY-2014 Malta - Paradise Papers
SALPA NAVIGATION LIMITED Legal representative - - 29-MAY-2014 Malta - Paradise Papers
SALPA NAVIGATION LIMITED Director - - 29-MAY-2014 Malta - Paradise Papers
PATRON GROUP LIMITED Shareholder - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Secretary - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Director - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Judicial representative - - 27-DEC-2004 Malta - Paradise Papers
PATRON GROUP LIMITED Legal representative - - 27-DEC-2004 Malta - Paradise Papers
Patron Commodities Limited Shareholder - - 20-OCT-2004 Malta In Dissolution Paradise Papers
Patron Commodities Limited Judicial representative - - 20-OCT-2004 Malta In Dissolution Paradise Papers
Patron Commodities Limited Secretary - - 20-OCT-2004 Malta In Dissolution Paradise Papers
Patron Commodities Limited Legal representative - - 20-OCT-2004 Malta In Dissolution Paradise Papers
Patron Commodities Limited Director - - 20-OCT-2004 Malta In Dissolution 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.

Disclaimer