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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.

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