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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
TRANSINA SHIPPING CO LTD Director - - 03-SEP-1997 Malta In Dissolution Paradise Papers
CHILANA MARITIME CO LTD Director - - 19-DEC-1989 Malta Struck Off Paradise Papers
REDBLUE SHIPPING LIMITED Director - - 11-DEC-1991 Malta - Paradise Papers
AZALEA SHIPPING CO LTD Director - - 13-OCT-1992 Malta Struck Off Paradise Papers
MILKA SHIPPING COMPANY LIMITED Director - - 06-OCT-1992 Malta Struck Off Paradise Papers
LUPA MARITIME COMPANY LIMITED Director - - 11-OCT-1990 Malta Struck Off Paradise Papers
STAR CHARTERING COMPANY LTD Director - - 13-NOV-1991 Malta Struck Off Paradise Papers
POOLA MARITIME COMPANY LIMITED Director - - 20-APR-1990 Malta Struck Off Paradise Papers
CARMEL SHIPPING CO LTD Director - - 25-JUN-1991 Malta In Dissolution Paradise Papers
MARTHESCO LTD Judicial representative - - 23-NOV-1988 Malta Struck Off as Defunct Paradise Papers
MARTHESCO LTD Director - - 23-NOV-1988 Malta Struck Off as Defunct Paradise Papers
LAND OWNERS LIMITED Secretary - - 04-AUG-1966 Malta - Paradise Papers
JPE TRADING COMPANY LIMITED Secretary - - 14-OCT-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Judicial representative - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Legal representative - - 04-JAN-1983 Malta - Paradise Papers
PARNIS ENGLAND TRUCKING LIMITED Director - - 04-JAN-1983 Malta - 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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