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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
ALASTAIR SHIPPING LIMITED Director - - 16-MAR-2001 Malta - Paradise Papers
FERGUN SHIPPING CO LTD Judicial representative - - 02-JUL-1996 Malta In Dissolution Paradise Papers
OPTARE (MALTA) LIMITED Director - - 05-JUL-1996 Malta Struck Off Paradise Papers
MEDITERRANEAN MARITIME SERVICES LIMITED Shareholder - - 09-NOV-2011 Malta - Paradise Papers
AUTO REPAIRS & SERVICES LIMITED Director - - 02-MAY-1996 Malta Struck Off Paradise Papers
MEDITERRANEAN SALVAGE & TOWAGE LTD Director - - 27-JAN-1998 Malta - Paradise Papers
MEDITERRANEAN SALVAGE & TOWAGE LTD Judicial representative - - 27-JAN-1998 Malta - Paradise Papers
V.P.J. INTERNATIONAL LIMITED Judicial representative - - 04-APR-1995 Malta Struck Off Paradise Papers
V.P.J. INTERNATIONAL LIMITED Director - - 04-APR-1995 Malta Struck Off Paradise Papers
ZEJT MARINE SERVICES II LIMITED Legal representative - - 25-NOV-2016 Malta - Paradise Papers
ZEJT MARINE SERVICES II LIMITED Director - - 25-NOV-2016 Malta - Paradise Papers
ZEJT MARINE SERVICES II LIMITED Judicial representative - - 25-NOV-2016 Malta - Paradise Papers
ZAMTUG LIMITED Judicial representative - - 04-MAR-1988 Malta Struck Off Paradise Papers
ZAMTUG LIMITED Director - - 04-MAR-1988 Malta Struck Off Paradise Papers
KARISTU FERRIES LIMITED Director - - 02-DEC-1992 Malta Struck Off Paradise Papers
KARISTU FERRIES LIMITED Judicial representative - - 02-DEC-1992 Malta Struck Off Paradise Papers
ZEJT MARINE SERVICES LIMITED Director - - 24-NOV-2010 Malta - Paradise Papers
ZEJT MARINE SERVICES LIMITED Legal representative - - 24-NOV-2010 Malta - Paradise Papers
ZEJT MARINE SERVICES LIMITED Judicial representative - - 24-NOV-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.

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