The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARK FENECH

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

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
Show more connections

Address (4)

Data From
5, ALLEY 6, BAKERY STREET, LIJA Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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