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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERNEST SULLIVAN

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
BALTEA SHIPPING CO LTD Director - - 08-MAY-1992 Malta Struck Off Following Merger Paradise Papers
SKIATHOS SHIPPING CO LTD Director - - 20-DEC-1999 Malta Struck Off Following Merger Paradise Papers
HYDRA SHIPPING CO. LTD. Director - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
PO SHIPPING CO LTD Director - - 08-MAY-1992 Malta Struck Off Following Merger Paradise Papers
GRANDE EUROPA SHIPPING CO. LIMITED Director - - 21-OCT-1997 Malta Struck Off Following Merger Paradise Papers
CHARLOTTE LOUISE CO LTD Director - - 20-AUG-1990 Malta - Paradise Papers
MIKONOS SHIPPING CO. LIMITED Director - - 08-APR-1998 Malta Struck Off Following Merger Paradise Papers
GRANDE AMERICA SHIPPING CO. LIMITED Director - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
RIPARIA SHIPPING CO LTD Director - - 08-MAY-1992 Malta Struck Off Following Merger Paradise Papers
SANTORINI SHIPPING LIMITED Director - - 10-JAN-1996 Malta - Paradise Papers
FRECCIA DELL'OVEST SHIPPING CO. LTD Director - - 08-MAY-1992 Malta - Paradise Papers
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Address (10)

Data From
DELFINA TRIQ IX- XBIEK NAXXAR Paradise Papers
VILLA DELFINA, TRIQ IX-XBIEK, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
DELFINA, TRIQ IX-XBIEK, BAHAR IC-CAGHAQ, NAXXAR Paradise Papers
2581, VJAL PORTOMASO, PACEVILLE, ST. JULIANS Paradise Papers
13, GARDENER'S COTTAGE, TRIQ IR-RAHEB KURRADU, NAXXAR Paradise Papers
DELFINA, TRIQ IX-XBIEK, NAXXAR Paradise Papers
GARDENER'S COTTAGE TRIQ IR-RAHEB KURRADU, SAN PAWL TAT-TARGA NAXXAR Paradise Papers
2581, PORTOMASO, ST. JULIANS Paradise Papers
21/22 ST BARBARA BASTION VALLETTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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