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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
KAPLAN SHIPPING LTD Director - - 03-AUG-1994 Malta In Dissolution Paradise Papers
RED WAVE LTD Director - - 09-DEC-1998 Malta In Dissolution Paradise Papers
CAPETANKERS LTD Director - - 06-MAY-1998 Malta Struck Off Paradise Papers
SHIPMA LIMITED Director - - 07-JUL-1995 Malta Struck Off Paradise Papers
CHEMOIL TANKERS LTD Director - - 17-OCT-1991 Malta Struck Off Paradise Papers
MEDITANKERS LIMITED Director - - 11-AUG-1992 Malta Struck Off Paradise Papers
FINTANKERS LTD Director - - 29-APR-1997 Malta Struck Off Paradise Papers
GIARIGA LTD Director - - 30-MAY-1997 Malta Struck Off Paradise Papers
GIARIGA LTD Judicial representative - - 30-MAY-1997 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.

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