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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MAGHREB EXPRESS SHIPPING LINES LIMITED Shareholder - - 15-APR-2010 Malta - Paradise Papers
MAGHREB EXPRESS SHIPPING LINES LIMITED Judicial representative - - 15-APR-2010 Malta - Paradise Papers
MAGHREB EXPRESS SHIPPING LINES LIMITED Legal representative - - 15-APR-2010 Malta - Paradise Papers
MAGHREB EXPRESS SHIPPING LINES LIMITED Director - - 15-APR-2010 Malta - Paradise Papers
MANUPORT LOGISTICS MALTA LIMITED Director - - 10-SEP-2013 Malta - Paradise Papers
MANUPORT LOGISTICS MALTA LIMITED Judicial representative - - 10-SEP-2013 Malta - Paradise Papers
MANUPORT LOGISTICS MALTA LIMITED Legal representative - - 10-SEP-2013 Malta - Paradise Papers
INTER REPAIRS MALTA LIMITED Legal representative - - 27-JAN-1998 Malta In Dissolution Paradise Papers
INTER REPAIRS MALTA LIMITED Director - - 27-JAN-1998 Malta In Dissolution Paradise Papers
INTER REPAIRS MALTA LIMITED Judicial representative - - 27-JAN-1998 Malta In Dissolution Paradise Papers
MANUPORT LOGISTICS MALTA (HOLDING) LIMITED Director - - 10-SEP-2013 Malta - Paradise Papers
MANUPORT LOGISTICS MALTA (HOLDING) LIMITED Legal representative - - 10-SEP-2013 Malta - Paradise Papers
MANUPORT LOGISTICS MALTA (HOLDING) LIMITED Judicial representative - - 10-SEP-2013 Malta - Paradise Papers

Officer (2)

Role From To Data From
JOHN JR RIPARD Same id as - - Paradise Papers
JOHN R. RIPARD Same id as - - 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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