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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
VI EIGHT LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI SEVEN LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI SIX LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
CTORY HOLDINGS LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FIVE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI THREE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
EVELINA SHIPPING LTD Director - - 06-AUG-1999 Malta Struck Off Paradise Papers
VI ONE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
OLIVIA SHIPPING LTD Director - - 06-AUG-1999 Malta Struck Off Paradise Papers
VI TEN LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FOUR LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI NINE LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI TWO LIMITED Director - - 23-JUL-1999 Malta Struck Off Paradise Papers
NATALY SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
LOVE SHIPPING COMPANY LIMITED Director - - 20-DEC-1994 Malta Struck Off Paradise Papers
MARGO SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
GALINA SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 Malta Struck Off Paradise Papers
KSENIA SHIPPING COMPANY LIMITED Director - - 16-DEC-1994 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

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