The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ECS Marine Service (Malta) Limited Secretary - - 12-MAY-2005 Malta - Paradise Papers
VORPAL MARINE LIMITED Legal representative - - 31-AUG-2010 Malta - Paradise Papers
VORPAL MARINE LIMITED Director - - 31-AUG-2010 Malta - Paradise Papers
VORPAL MARINE LIMITED Judicial representative - - 31-AUG-2010 Malta - Paradise Papers
CHEROKEE MARINE LIMITED Legal representative - - 20-JUN-2014 Malta In Dissolution Paradise Papers
CHEROKEE MARINE LIMITED Judicial representative - - 20-JUN-2014 Malta In Dissolution Paradise Papers
CHEROKEE MARINE LIMITED Director - - 20-JUN-2014 Malta In Dissolution Paradise Papers
Acoma Marine Limited Judicial representative - - 13-AUG-2013 Malta - Paradise Papers
Acoma Marine Limited Legal representative - - 13-AUG-2013 Malta - Paradise Papers
Acoma Marine Limited Director - - 13-AUG-2013 Malta - Paradise Papers
ZUNI MARINE LIMITED Judicial representative - - 12-DEC-2014 Malta - Paradise Papers
ZUNI MARINE LIMITED Director - - 12-DEC-2014 Malta - Paradise Papers
ZUNI MARINE LIMITED Legal representative - - 12-DEC-2014 Malta - Paradise Papers
CHEYENNE MARINE LIMITED Judicial representative - - 23-DEC-2014 Malta - Paradise Papers
CHEYENNE MARINE LIMITED Legal representative - - 23-DEC-2014 Malta - Paradise Papers
CHEYENNE MARINE LIMITED Director - - 23-DEC-2014 Malta - Paradise Papers
KIOWA MARINE LIMITED Legal representative - - 09-JAN-2013 Malta Struck Off as Defunct Paradise Papers
KIOWA MARINE LIMITED Judicial representative - - 09-JAN-2013 Malta Struck Off as Defunct Paradise Papers
KIOWA MARINE LIMITED Director - - 09-JAN-2013 Malta Struck Off as Defunct Paradise Papers
APACHE MARINE LIMITED Legal representative - - 16-APR-2010 Malta In Dissolution Paradise Papers
APACHE MARINE LIMITED Director - - 16-APR-2010 Malta In Dissolution Paradise Papers
APACHE MARINE LIMITED Judicial representative - - 16-APR-2010 Malta In Dissolution Paradise Papers
SUMMIT MARINE LTD Legal representative - - 11-FEB-2010 Malta - Paradise Papers
SUMMIT MARINE LTD Director - - 11-FEB-2010 Malta - Paradise Papers
SUMMIT MARINE LTD Judicial representative - - 11-FEB-2010 Malta - Paradise Papers
Navajo Marine Limited Director - - 08-MAR-2011 Malta In Dissolution Paradise Papers
Navajo Marine Limited Judicial representative - - 08-MAR-2011 Malta In Dissolution Paradise Papers
Navajo Marine Limited Legal representative - - 08-MAR-2011 Malta In Dissolution 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.

Disclaimer