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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
VOYAGER CHARTERS CO LTD Judicial representative - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers
VOYAGER CHARTERS CO LTD Director - - 12-FEB-1992 Malta Struck Off Following Merger Paradise Papers
AQUA SPORTS LIMITED Judicial representative - - 15-JUN-1966 Malta In Dissolution Paradise Papers
AQUA SPORTS LIMITED Director - - 15-JUN-1966 Malta In Dissolution Paradise Papers
NORASIA AGENCIES (MALTA) LIMITED Director - - 27-FEB-2004 Malta Struck Off Following Merger Paradise Papers
NORASIA AGENCIES (MALTA) LIMITED Secretary - - 27-FEB-2004 Malta Struck Off Following Merger Paradise Papers
NORASIA AGENCIES (MALTA) LIMITED Judicial representative - - 27-FEB-2004 Malta Struck Off Following Merger Paradise Papers

Officer (1)

Role From To Data From
JOHN 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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