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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (49)

Role From To Incorporation Jurisdiction Status Data From
FIRST NEW HORIZON OWNER LIMITED Secretary - - 18-MAR-2016 Malta - Paradise Papers
IBERIAN TANKERS 2 LIMITED Secretary - - 17-FEB-2017 Malta - Paradise Papers
TEU SHIPPING LTD Secretary - - 29-MAY-2007 Malta - Paradise Papers
SVL MARITIME E LIMITED Secretary - - 24-JUN-2011 Malta - Paradise Papers
SVL MARITIME C LIMITED Secretary - - 24-JUN-2011 Malta - Paradise Papers
CALYPSO MARINE LIMITED Secretary - - 20-MAY-2015 Malta - Paradise Papers
IBERIAN TANKERS 1 LIMITED Secretary - - 21-DEC-2015 Malta - Paradise Papers
IBERIAN BULKCARRIERS LIMITED Secretary - - 18-FEB-2015 Malta - Paradise Papers
IBERIAN TANKERS 3 LIMITED Secretary - - 30-SEP-2016 Malta - Paradise Papers
SVL MARITIME D LIMITED Secretary - - 24-JUN-2011 Malta - Paradise Papers
FOURTH NEW HORIZON OWNER LIMITED Secretary - - 18-MAR-2016 Malta - Paradise Papers
SECOND NEW HORIZON OWNER LIMITED Secretary - - 18-MAR-2016 Malta - Paradise Papers
GTLK MALTA LIMITED Secretary - - 10-OCT-2013 Malta - Paradise Papers
Talos Shipping Limited Secretary - - 01-JUN-2009 Malta - Paradise Papers
THIRD NEW HORIZON OWNER LIMITED Secretary - - 18-MAR-2016 Malta - Paradise Papers
AL QIBLA LIMITED Secretary - - 17-JUN-2015 Malta - Paradise Papers
AL JOWF LIMITED Secretary - - 17-JUN-2015 Malta - Paradise Papers
SVL MARITIME A LIMITED Secretary - - 08-JUL-2010 Malta - Paradise Papers
SEAGULL SHIPPING LIMITED Secretary - - 09-MAY-2002 Malta - Paradise Papers
SVL MARITIME B LIMITED Secretary - - 08-JUL-2010 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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