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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
GROTTO MARINE LTD Director - - 22-JUN-2000 Malta - Paradise Papers
SEA SHORE MARITIME CO. LTD Director - - 14-FEB-2000 Malta Struck Off Paradise Papers
SEA LOTUS MARITIME LTD Director - - 20-OCT-2000 Malta - Paradise Papers
NEPTUNE ENTERPRISES LIMITED Liquidator - - 11-DEC-1967 Malta Struck Off as Defunct Paradise Papers
STAR BROTHERS MARINE CO. LTD Director - - 14-FEB-2000 Malta Struck Off Paradise Papers
WESTERN CARRIER MARINE CO. LTD Director - - 14-FEB-2000 Malta Struck Off Paradise Papers
GLORY STAR SHIPPING CO. LTD Director - - 01-DEC-1999 Malta Struck Off Paradise Papers
GOLD SUN CO. LTD Director - - 26-MAR-2001 Malta Struck Off Paradise Papers
SEA BEACH MARINE CO. LTD. Director - - 14-FEB-2000 Malta In Dissolution Paradise Papers
YELLOW BLUE MARITIME LTD. Director - - 10-MAR-2000 Malta In Dissolution Paradise Papers
PACIFIC GIANT MARITIME COMPANY LIMITED Director - - 07-FEB-2000 Malta Struck Off Paradise Papers
PYRAMID MARITIME CO. LTD Director - - 31-OCT-2003 Malta Struck Off Paradise Papers
OCEAN SPARKLE MARITIME LTD Director - - 27-MAY-1999 Malta Struck Off Paradise Papers
ECLIPSE MARINE CO. LTD Director - - 14-DEC-1999 Malta Struck Off Paradise Papers
SEA SPARKLE MARITIME LTD Director - - 27-MAY-1999 Malta Struck Off Paradise Papers
SEA HAVEN MARINE LTD. Director - - 28-AUG-2002 Malta Struck Off Paradise Papers
OCEANIC MARITIME LTD Director - - 15-FEB-2000 Malta Struck Off Paradise Papers
ICE WATER CO. LTD. Director - - 15-DEC-2000 Malta - Paradise Papers
MARATHON MARITIME CO LTD Director - - 15-JUN-2000 Malta Struck Off Paradise Papers

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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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