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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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
SPACE SHIPPING LTD Director - - 20-MAY-2004 Malta - Paradise Papers
TRUVA SHIPPING LTD. Director - - 20-MAY-2004 Malta Struck Off Paradise Papers
PROFIT SHIPPING LTD Judicial representative - - 18-AUG-2006 Malta - Paradise Papers
PROFIT SHIPPING LTD Legal representative - - 18-AUG-2006 Malta - Paradise Papers
PROFIT SHIPPING LTD Director - - 18-AUG-2006 Malta - Paradise Papers
SUPER SHIPPING LTD Director - - 30-JUN-2006 Malta - Paradise Papers
SUPER SHIPPING LTD Legal representative - - 30-JUN-2006 Malta - Paradise Papers
SUPER SHIPPING LTD Judicial representative - - 30-JUN-2006 Malta - Paradise Papers
MEK SHIPPING LTD Judicial representative - - 27-MAY-2008 Malta - Paradise Papers
MEK SHIPPING LTD Legal representative - - 27-MAY-2008 Malta - Paradise Papers
MEK SHIPPING LTD Director - - 27-MAY-2008 Malta - Paradise Papers
SOUTH SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
SOUTH SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
SOUTH SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
EAST SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
EAST SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
EAST SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
PRETTY SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
PRETTY SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
PRETTY SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
BARBAROS MARITIME LIMITED Director - - 22-OCT-2002 Malta - Paradise Papers
BARBAROS MARITIME LIMITED Legal representative - - 22-OCT-2002 Malta - Paradise Papers
BARBAROS MARITIME LIMITED Judicial representative - - 22-OCT-2002 Malta - Paradise Papers
AMAZING SHIPPING LTD Judicial representative - - 19-APR-2007 Malta - Paradise Papers
AMAZING SHIPPING LTD Legal representative - - 19-APR-2007 Malta - Paradise Papers
AMAZING SHIPPING LTD Director - - 19-APR-2007 Malta - Paradise Papers
BETTER SHIPPING LTD Legal representative - - 27-MAY-2008 Malta - Paradise Papers
BETTER SHIPPING LTD Judicial representative - - 27-MAY-2008 Malta - Paradise Papers
BETTER SHIPPING LTD Director - - 27-MAY-2008 Malta - Paradise Papers
FANTASTIC SHIPPING LTD Director - - 19-APR-2007 Malta - Paradise Papers
FANTASTIC SHIPPING LTD Judicial representative - - 19-APR-2007 Malta - Paradise Papers
FANTASTIC SHIPPING LTD Legal representative - - 19-APR-2007 Malta - Paradise Papers
ANGEL SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
ANGEL SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
ANGEL SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
METROPOL SHIPPING LTD. Legal representative - - 29-NOV-2007 Malta - Paradise Papers
METROPOL SHIPPING LTD. Judicial representative - - 29-NOV-2007 Malta - Paradise Papers
METROPOL SHIPPING LTD. Director - - 29-NOV-2007 Malta - Paradise Papers
SECRET SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
SECRET SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
SECRET SHIPPING LTD. Director - - 04-JAN-2008 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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