The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PANARTIC SHIPPING COMPANY LIMITED Judicial representative - - 06-NOV-1995 Malta Struck Off Paradise Papers
PANARTIC SHIPPING COMPANY LIMITED Director - - 06-NOV-1995 Malta Struck Off Paradise Papers
PANARTIC SHIPPING COMPANY LIMITED Legal representative - - 06-NOV-1995 Malta Struck Off Paradise Papers
Angelex Ltd. Director - - 27-DEC-2006 Malta - Paradise Papers
Angelex Ltd. Judicial representative - - 27-DEC-2006 Malta - Paradise Papers
Angelex Ltd. Legal representative - - 27-DEC-2006 Malta - Paradise Papers
NORTH FRIENDSHIP MARITIME CORPORATION LTD Legal representative - - 01-FEB-1999 Malta - Paradise Papers
NORTH FRIENDSHIP MARITIME CORPORATION LTD Director - - 01-FEB-1999 Malta - Paradise Papers
NORTH FRIENDSHIP MARITIME CORPORATION LTD Judicial representative - - 01-FEB-1999 Malta - Paradise Papers
JHT LIMITED Director - - 18-FEB-2011 Malta - Paradise Papers
JHT LIMITED Legal representative - - 18-FEB-2011 Malta - Paradise Papers
JHT LIMITED Judicial representative - - 18-FEB-2011 Malta - Paradise Papers
OILTECH HOLDINGS LIMITED Legal representative - - 03-JUN-2010 Malta - Paradise Papers
OILTECH HOLDINGS LIMITED Judicial representative - - 03-JUN-2010 Malta - Paradise Papers
OILTECH HOLDINGS LIMITED Director - - 03-JUN-2010 Malta - Paradise Papers

Officer (1)

Role From To Data From
STELLA-LEE VOISIN 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.

Disclaimer