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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JULIAN DIGBY HUBBARD

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ORIENTAL BAY LTD Director - - 21-JUN-2001 Malta Struck Off Paradise Papers
ROLLING TRANSPORT LTD Director - - 22-JUN-2000 Malta Struck Off Paradise Papers
CYRANO SHIPPING LTD Director - - 16-DEC-1992 Malta Struck Off Paradise Papers
LAMBERT COMPANY LIMITED Director - - 25-NOV-1992 Malta Struck Off Paradise Papers
SATIN SHIPPING CO. LTD. Director - - 16-SEP-1999 Malta Struck Off Paradise Papers
KIMON SHIPPING CO. LTD Legal representative - - 16-APR-1999 Malta Struck Off Paradise Papers
KIMON SHIPPING CO. LTD Judicial representative - - 16-APR-1999 Malta Struck Off Paradise Papers
KIMON SHIPPING CO. LTD Director - - 16-APR-1999 Malta Struck Off Paradise Papers

Address (2)

Data From
30, DB. D'ITALIE, MC 98000, MONTE CARLO Paradise Papers
30, BOULEVARD DE BELGIQUE, MC 98000, Paradise Papers

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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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