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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ADRIAN PACE

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (9)

Data From
73, MIRADE, TRIQ GERONIMO ABOS, IKLIN Paradise Papers
73, MIRADE, TRIQ GERONIMO ABOS, IKLIN IKL1020 Paradise Papers
73, MIRADE, TRIQ GERONIMO ABOS, IKLIN IKL 1020 Paradise Papers
73, MIRADE, TRIQ GERONIMO ABOS, IKLIN IKL 1462 Paradise Papers
79, MIRADE, TRIQ GERONIMO ABOS, IKLIN Paradise Papers
73, MIRADE, GERONIMO ABOS STREET, IKLIN IKL 1020 Paradise Papers

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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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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