The International Consortium of Investigative Journalists Home Download Support Us

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 (142)

Role From To Incorporation Jurisdiction Status Data From
MOTION MARITIME LTD Director - - 01-APR-1999 Malta Struck Off Paradise Papers
NORNES INVESTMENTS LIMITED Director - - 13-MAR-1997 Malta Struck Off Paradise Papers
FINANCIAL SHIPPING ENTERPRISE LTD. Director - - 22-JUN-1998 Malta Struck Off Paradise Papers
SIR SHIPPING COMPANY LIMITED Director - - 18-MAR-1997 Malta Struck Off Paradise Papers
LIMI SHIPPING LTD Director - - 08-JUL-1993 Malta Struck Off Paradise Papers
COLOMBAIO SKY COMPANY LIMITED Director - - 11-APR-1996 Malta Struck Off Paradise Papers
LISCHEM SHIPPING COMPANY LIMITED Director - - 04-NOV-1993 Malta Struck Off Paradise Papers
SIRMAK SHIPPING LIMITED Director - - 26-JUL-1999 Malta Struck Off Paradise Papers
XINEF SHIPPING COMPANY LIMITED Director - - 16-SEP-1998 Malta - Paradise Papers
GDANSK SHIPPING CORPORATION LIMITED Director - - 08-JUL-1999 Malta Struck Off Paradise Papers
GELDNORD MARITIME LIMITED Director - - 12-DEC-1996 Malta Struck Off Paradise Papers
SHINING STAR MALTA LIMITED Director - - 12-DEC-1996 Malta Struck Off Paradise Papers
KATTEGAT DREDGING SHIPPING LIMITED Director - - 22-JUL-1999 Malta Struck Off Paradise Papers
HEBRON SHIPPING LIMITED Director - - 06-FEB-2001 Malta Struck Off 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