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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 (105)

Role From To Incorporation Jurisdiction Status Data From
OVERSEAS TRANSPORT COMPANY PRIVATE LTD Liquidator - - 24-APR-1991 Malta In Dissolution Paradise Papers
ANNITA SHIPPING LTD Liquidator - - 03-JAN-1991 Malta In Dissolution Paradise Papers
SPADA LTD Liquidator - - 19-OCT-1993 Malta Struck Off Paradise Papers
CORA MARITIME CO LTD Liquidator - - 19-DEC-1989 Malta In Dissolution Paradise Papers
SAGA LIMITED Liquidator - - 10-AUG-1981 Malta Struck Off Paradise Papers
COMFIOR LIMITED Liquidator - - 21-JUL-1989 Malta Struck Off Paradise Papers
PETUNIA CO. LTD Liquidator - - 07-APR-1966 Malta Struck Off Paradise Papers
MULTI WOODWORKS LTD Liquidator - - 20-MAY-1975 Malta Struck Off Paradise Papers
ONE PROPERTY LIMITED Liquidator - - 12-SEP-1986 Malta Struck Off Paradise Papers
ZGHIRA SHIPPING LTD. Liquidator - - 12-NOV-1999 Malta Struck Off Paradise Papers
CALANGA LIMITED Liquidator - - 03-AUG-1988 Malta Struck Off Paradise Papers
TRANSINA SHIPPING CO LTD Liquidator - - 03-SEP-1997 Malta In Dissolution Paradise Papers
LONDA SHIPPING LTD Liquidator - - 27-NOV-1996 Malta Struck Off Paradise Papers
SINFONIA SHIPPING LIMITED Liquidator - - 28-JUN-1993 Malta Struck Off Paradise Papers
EGYMALTA SHIPPING COMPANY LIMITED Liquidator - - 03-SEP-1992 Malta Struck Off Paradise Papers
MALTRACO LTD Liquidator - - 10-DEC-1990 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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