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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
GALFEN CONSTRUCTION LTD Liquidator - - 09-JAN-1990 Malta Struck Off Paradise Papers
LUKOIL - THREE SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL- ONE SHIPPING COMPANY LTD Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
SIPO MARINE LIMITED Liquidator - - 21-APR-1994 Malta In Dissolution Paradise Papers
BAVADRIA MALTA LIMITED Liquidator - - 03-JUN-1998 Malta Struck Off Paradise Papers
LUKOIL - TWO SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL - SEVEN SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
SEABRIDGE SHIPPING LIMITED Liquidator - - 23-MAY-1996 Malta Struck Off Paradise Papers
LUKOIL - TEN SHIPPING LIMITED Liquidator - - 21-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL - FIVE SHIPPING COMPANY LTD Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL-EIGHT SHIPPING COMPANY LIMTED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL - NINE SHIPPING COMPANY LTD Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL - FOUR SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LUKOIL- SIX SHIPPING COMPANY LIMITED Liquidator - - 20-NOV-1997 Malta Struck Off Paradise Papers
LAURA SHIPPING LIMITED Liquidator - - 24-MAR-1997 Malta Struck Off Paradise Papers
LAKE ST. CLAIR LTD Liquidator - - 19-NOV-1998 Malta In Dissolution Paradise Papers
GAUCI MICALLEF INVESTMENTS LIMITED Liquidator - - 24-NOV-1989 Malta Struck Off Paradise Papers
FRANCHISE DEVELOPMENT SERVICES (MALTA) LIMITED Liquidator - - 01-SEP-1999 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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