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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

KATIA MERCIECA

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

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
MAYMAR II SHIPPING LIMITED Liquidator - - 04-JUN-1998 Malta In Dissolution Paradise Papers
KALMIN SHIPPING LIMITED Liquidator - - 26-MAR-2003 Malta In Dissolution Paradise Papers
TEKLIBKA SHIPPING LIMITED Liquidator - - 04-MAR-2003 Malta In Dissolution Paradise Papers
MIDLAND 201 SHIPPING LIMITED Liquidator - - 14-MAY-2002 Malta Struck Off Paradise Papers
MIDLAND 2 SHIPPING LIMITED Liquidator - - 10-JUL-2002 Malta Struck Off Paradise Papers
MIDLAND 202 SHIPPING LIMITED Liquidator - - 14-MAY-2002 Malta Struck Off Paradise Papers
MIDLAND 203 SHIPPING LIMITED Liquidator - - 14-MAY-2002 Malta Struck Off Paradise Papers
APA INTERNATIONAL LIMITED Liquidator - - 17-DEC-2002 Malta In Dissolution Paradise Papers
MIDLAND 204 SHIPPING LIMITED Liquidator - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND-SEA MARITIME LIMITED Liquidator - - 29-JAN-2002 Malta Struck Off Paradise Papers
MIDLAND 102 SHIPPING LIMITED Liquidator - - 14-MAY-2002 Malta Struck Off Paradise Papers
ULIVA LIMITED Liquidator - - 22-APR-2004 Malta In Dissolution Paradise Papers
Games Media Group Limited Liquidator - - 24-NOV-2004 Malta In Dissolution Paradise Papers
MERCURY PROPERTIES LIMITED Liquidator - - 03-MAY-2007 Malta Struck Off Paradise Papers
SANDRAMAR SHIPPING LIMITED Liquidator - - 04-AUG-1995 Malta In Dissolution Paradise Papers
MIDLAND STAR SHIPPING LIMITED Liquidator - - 17-NOV-2005 Malta In Dissolution Paradise Papers
betOG LIMITED Liquidator - - 21-DEC-2004 Malta In Dissolution Paradise Papers
FINN YACHT LIMITED Liquidator - - 19-FEB-2003 Malta Struck Off Paradise Papers
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Address (2)

Data From
TA' PINU, OLD RAILWAY ROAD, BALZAN Paradise Papers
12/13, VINCENTI BUILDINGS, STRAIT 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.

There are legitimate uses for offshore companies and trusts. Read more