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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (142)

Role From To Incorporation Jurisdiction Status Data From
AXIOS MARITIME LTD Shareholder - - 28-DEC-1998 Malta - Paradise Papers
GREENFORCE SHIPPING LIMITED Shareholder - - 07-APR-1994 Malta - Paradise Papers
MELANI SHIPPING LIMITED Director - - 05-APR-1994 Malta - Paradise Papers
ARISCO NAVIGATION LTD Shareholder - - 10-JAN-1992 Malta - Paradise Papers
GILGAMIS W. SHIPPING LIMITED Director - - 29-DEC-1993 Malta - Paradise Papers
PROSPEROUS SHIPPING COMPANY LIMITED Shareholder - - 09-FEB-1989 Malta - Paradise Papers
TRANSCO MARITIME LIMITED Shareholder - - 10-NOV-1992 Malta - Paradise Papers
MONALISA SHIPPING LTD Shareholder - - 22-APR-1994 Malta - Paradise Papers
CORALSTREAM MARITIME LTD Director - - 18-JUL-1994 Malta - Paradise Papers
RENOWN HOLDINGS LTD. ( CONVERTED TO C 28813) Director - - 13-SEP-1993 Malta Struck Off Paradise Papers
TERRA SHIPPING LTD Shareholder - - 27-FEB-1998 Malta - Paradise Papers
CANDLE SHIPPING LTD Shareholder - - 14-MAY-1996 Malta - Paradise Papers
EUROBULKER II SHIPPING LTD Shareholder - - 21-NOV-1997 Malta - Paradise Papers
ALOHA SHIPPING LTD Shareholder - - 09-JAN-1997 Malta - 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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