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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
SHIPLINE TWO LTD Judicial representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE TWO LTD Director - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE TWO LTD Legal representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE EIGHT LTD Legal representative - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE EIGHT LTD Director - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE EIGHT LTD Judicial representative - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE SEVEN LTD Legal representative - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE SEVEN LTD Director - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE SEVEN LTD Judicial representative - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE SIX LTD Judicial representative - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE SIX LTD Director - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE SIX LTD Legal representative - - 04-AUG-1995 Malta In Dissolution 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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