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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ROWENA GRIMA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (19)

Role From To Incorporation Jurisdiction Status Data From
SILVER CLOUD MARITIME CO. LTD. Director - - 27-OCT-1999 Malta Struck Off Paradise Papers
ROSEMAY NAVIGATION LTD Shareholder - - 11-DEC-1996 Malta - Paradise Papers
VIRAMAR MARINE CO LTD Shareholder - - 31-OCT-1995 Malta - Paradise Papers
IDYLLIC SEAS CO LTD Shareholder - - 22-AUG-1995 Malta - Paradise Papers
FORA SHIPPING COMPANY LTD Shareholder - - 20-JUL-1995 Malta - Paradise Papers
SEA SHELLS NAVIGATIONS CO. LTD Shareholder - - 25-JUL-1995 Malta - Paradise Papers
MYRA SHIPPING CO. LTD Shareholder - - 21-MAR-1997 Malta - Paradise Papers
SEA ENCHANTING LTD Shareholder - - 22-AUG-1995 Malta - Paradise Papers
COY SHIPPING CO LTD Shareholder - - 01-JUN-1995 Malta - Paradise Papers
AIDONA NAVIGATION COMPANY LIMITED Shareholder - - 15-MAY-1997 Malta - Paradise Papers
POSEIDON NAVIGATION LTD Director - - 03-JUN-1997 Malta Struck Off Paradise Papers
REX MARITIME CO LTD Shareholder - - 12-JAN-1996 Malta Struck Off Paradise Papers
EVGENIA MARITIME CO LTD Shareholder - - 07-MAY-1996 Malta Struck Off Paradise Papers
RULER SHIPPING CO. LTD Shareholder - - 10-DEC-1999 Malta Struck Off Paradise Papers
MEDITERRANEAN NAVIGATION CO LTD Shareholder - - 07-FEB-1995 Malta - Paradise Papers
FORTUNA AUSTRALIA MARITIME LTD Shareholder - - 27-MAY-1999 Malta Struck Off Paradise Papers
FORTUNA AUSTRALIA MARITIME LTD Director - - 27-MAY-1999 Malta Struck Off Paradise Papers
ST. NICHOLAS BABY SITTING CENTER LIMITED Shareholder - - 29-AUG-1995 Malta - Paradise Papers
ST. NICHOLAS BABY SITTING CENTER LIMITED Judicial representative - - 29-AUG-1995 Malta - Paradise Papers
ST. NICHOLAS BABY SITTING CENTER LIMITED Director - - 29-AUG-1995 Malta - Paradise Papers
ST. NICHOLAS BABY SITTING CENTER LIMITED Legal representative - - 29-AUG-1995 Malta - Paradise Papers

Address (3)

Data From
MANOEL COURT, FLT 13, IL-QASAM TA' SAN GORG, ST. JULIANS Paradise Papers
140, SPINOLA ROAD, ST. JULIANS Paradise Papers
198 OLD BAKERY STREET VALLETTA Paradise Papers

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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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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.

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