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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
CHEMICAL TRADER SHIPPING COMPANY LIMITED Judicial representative - - 14-JAN-2011 Malta - Paradise Papers
CHEMICAL TRADER SHIPPING COMPANY LIMITED Director - - 14-JAN-2011 Malta - Paradise Papers
CHEMICAL TRADER SHIPPING COMPANY LIMITED Legal representative - - 14-JAN-2011 Malta - Paradise Papers
LOMAR CHEMICALS MALTA LIMITED Legal representative - - 29-MAY-2013 Malta - Paradise Papers
LOMAR CHEMICALS MALTA LIMITED Judicial representative - - 29-MAY-2013 Malta - Paradise Papers
LOMAR CHEMICALS MALTA LIMITED Director - - 29-MAY-2013 Malta - Paradise Papers
ARUBA TRADER SHIPPING COMPANY LIMITED Legal representative - - 30-MAY-2013 Malta - Paradise Papers
ARUBA TRADER SHIPPING COMPANY LIMITED Director - - 30-MAY-2013 Malta - Paradise Papers
ARUBA TRADER SHIPPING COMPANY LIMITED Judicial representative - - 30-MAY-2013 Malta - Paradise Papers
HANOVER TRADER MARITIME LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
HANOVER TRADER MARITIME LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
HANOVER TRADER MARITIME LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
BREMEN TRADER MARITIME LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
BREMEN TRADER MARITIME LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
BREMEN TRADER MARITIME LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
AUSTRAL MARITIME LIMITED Director - - 11-JUN-2015 Malta - Paradise Papers
AUSTRAL MARITIME LIMITED Legal representative - - 11-JUN-2015 Malta - Paradise Papers
AUSTRAL MARITIME LIMITED Judicial representative - - 11-JUN-2015 Malta - Paradise Papers
LONDON TRADER MARITIME LIMITED Legal representative - - 04-DEC-2013 Malta - Paradise Papers
LONDON TRADER MARITIME LIMITED Judicial representative - - 04-DEC-2013 Malta - Paradise Papers
LONDON TRADER MARITIME LIMITED Director - - 04-DEC-2013 Malta - Paradise Papers
CURACAO TRADER SHIPPING COMPANY LIMITED Judicial representative - - 30-MAY-2013 Malta - Paradise Papers
CURACAO TRADER SHIPPING COMPANY LIMITED Legal representative - - 30-MAY-2013 Malta - Paradise Papers
CURACAO TRADER SHIPPING COMPANY LIMITED Director - - 30-MAY-2013 Malta - Paradise Papers
BONAIRE TRADER SHIPPING COMPANY LIMITED Judicial representative - - 30-MAY-2013 Malta - Paradise Papers
BONAIRE TRADER SHIPPING COMPANY LIMITED Director - - 30-MAY-2013 Malta - Paradise Papers
BONAIRE TRADER SHIPPING COMPANY LIMITED Legal representative - - 30-MAY-2013 Malta - Paradise Papers

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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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