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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
RICH SHIP CHARTERS LIMITED Director - - 28-MAY-2002 Malta - Paradise Papers
FIBRE COMPOSITE TECHNOLOGIES LTD Judicial representative - - 07-JAN-1998 Malta Struck Off Paradise Papers
FIBRE COMPOSITE TECHNOLOGIES LTD Director - - 07-JAN-1998 Malta Struck Off Paradise Papers
MARINE SERVICES LIMITED Shareholder - - 18-NOV-1987 Malta - Paradise Papers
MARINE SERVICES LIMITED Secretary - - 18-NOV-1987 Malta - Paradise Papers
MARINE SERVICES LIMITED Judicial representative - - 18-NOV-1987 Malta - Paradise Papers
MARINE SERVICES LIMITED Director - - 18-NOV-1987 Malta - Paradise Papers
Help@Hand Limited Shareholder - - 24-NOV-2009 Malta - Paradise Papers
Help@Hand Limited Judicial representative - - 24-NOV-2009 Malta - Paradise Papers
Help@Hand Limited Director - - 24-NOV-2009 Malta - Paradise Papers
Help@Hand Limited Legal representative - - 24-NOV-2009 Malta - Paradise Papers
SUN 'N' FUN WATER SPORTS LIMITED Shareholder - - 29-MAR-2004 Malta - Paradise Papers
SUN 'N' FUN WATER SPORTS LIMITED Secretary - - 29-MAR-2004 Malta - Paradise Papers
SUN 'N' FUN WATER SPORTS LIMITED Legal representative - - 29-MAR-2004 Malta - Paradise Papers
SUN 'N' FUN WATER SPORTS LIMITED Director - - 29-MAR-2004 Malta - Paradise Papers
SUN 'N' FUN WATER SPORTS LIMITED Judicial representative - - 29-MAR-2004 Malta - Paradise Papers
SNF OPERATORS LIMITED Legal representative - - 20-APR-2016 Malta - Paradise Papers
SNF OPERATORS LIMITED Director - - 20-APR-2016 Malta - Paradise Papers
SNF OPERATORS LIMITED Judicial representative - - 20-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Legal representative - - 19-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Director - - 19-APR-2016 Malta - Paradise Papers
SNF HOLDINGS LIMITED Judicial representative - - 19-APR-2016 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.

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