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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
VICTORIA INVEST CO. LTD Judicial representative - - 21-DEC-2007 Malta - Paradise Papers
VICTORIA INVEST CO. LTD Legal representative - - 21-DEC-2007 Malta - Paradise Papers
VICTORIA INVEST CO. LTD Director - - 21-DEC-2007 Malta - Paradise Papers
GOSE SHIPPING COMPANY LTD Judicial representative - - 27-MAY-2008 Malta Struck Off Paradise Papers
GOSE SHIPPING COMPANY LTD Legal representative - - 27-MAY-2008 Malta Struck Off Paradise Papers
GOSE SHIPPING COMPANY LTD Director - - 27-MAY-2008 Malta Struck Off Paradise Papers
GOSE NAVIGATION LIMITED Legal representative - - 06-DEC-2004 Malta Struck Off Paradise Papers
GOSE NAVIGATION LIMITED Judicial representative - - 06-DEC-2004 Malta Struck Off Paradise Papers
GOSE NAVIGATION LIMITED Director - - 06-DEC-2004 Malta Struck Off Paradise Papers
MALTESE ARROW SHIPPING LIMITED Judicial representative - - 13-APR-1998 Malta Struck Off Paradise Papers
MALTESE ARROW SHIPPING LIMITED Legal representative - - 13-APR-1998 Malta Struck Off Paradise Papers
MALTESE ARROW SHIPPING LIMITED Director - - 13-APR-1998 Malta Struck Off Paradise Papers
PRESTIGIOUS SHIPPING COMPANY LTD. Director - - 23-MAR-2004 Malta In Dissolution Paradise Papers
PRESTIGIOUS SHIPPING COMPANY LTD. Judicial representative - - 23-MAR-2004 Malta In Dissolution Paradise Papers
PRESTIGIOUS SHIPPING COMPANY LTD. Legal representative - - 23-MAR-2004 Malta In Dissolution Paradise Papers
ZARA SHIPPING COMPANY LIMITED Director - - 05-DEC-2003 Malta Struck Off Paradise Papers
ZARA SHIPPING COMPANY LIMITED Legal representative - - 05-DEC-2003 Malta Struck Off Paradise Papers
ZARA SHIPPING COMPANY LIMITED Judicial representative - - 05-DEC-2003 Malta Struck Off Paradise Papers
BULK SHIPPING CO. LTD. Director - - 30-JUN-2005 Malta - Paradise Papers
BULK SHIPPING CO. LTD. Judicial representative - - 30-JUN-2005 Malta - Paradise Papers
BULK SHIPPING CO. LTD. Legal representative - - 30-JUN-2005 Malta - Paradise Papers
PARK SHIPPING CO. LTD Director - - 16-JAN-2007 Malta Struck Off Paradise Papers
PARK SHIPPING CO. LTD Legal representative - - 16-JAN-2007 Malta Struck Off Paradise Papers
PARK SHIPPING CO. LTD Judicial representative - - 16-JAN-2007 Malta Struck Off Paradise Papers
KANSAS SHIPPING CO. LIMITED Judicial representative - - 25-JAN-2005 Malta Struck Off Paradise Papers
KANSAS SHIPPING CO. LIMITED Legal representative - - 25-JAN-2005 Malta Struck Off Paradise Papers
KANSAS SHIPPING CO. LIMITED Director - - 25-JAN-2005 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
NICHOLAS CHARLES DEAN Same id as - - Paradise Papers

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