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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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