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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

Role From To Incorporation Jurisdiction Status Data From
ADRIATICA TRADING LIMITED Secretary - - 13-FEB-2001 Malta - Paradise Papers
ALADIN NAVIGATION COMPANY LIMITED Liquidator - - 04-NOV-2011 Malta Struck Off Paradise Papers
ALCHEMY YACHTS LIMITED Liquidator - - 09-OCT-2006 Malta Struck Off Paradise Papers
BELGRAVIA INVESTMENTS LIMITED Liquidator - - 10-JUL-2000 Malta Struck Off as Defunct Paradise Papers
C & E COMPANY LIMITED Liquidator - - 10-APR-1989 Malta Struck Off Paradise Papers
ERAORA LIMITED Liquidator - - 27-APR-2011 Malta Struck Off Paradise Papers
G. T. INVESTMENTS LIMITED Liquidator - - 28-JUL-1969 Malta Struck Off Paradise Papers
MAGHDA INVESTMENTS LIMITED Liquidator - - 10-JUL-2000 Malta Struck Off as Defunct Paradise Papers
N A ALUMINIUM LTD Liquidator - - 25-MAY-1982 Malta In Dissolution Paradise Papers
N A HOLDINGS LTD Liquidator - - 09-JUL-1985 Malta Struck Off Paradise Papers
NAKIRU LIMITED Liquidator - - 24-JUN-2014 Malta In Dissolution Paradise Papers
SULTAN NAVIGATION COMPANY LIMITED Liquidator - - 02-FEB-2012 Malta In Dissolution Paradise Papers
Suunta Navigation Company Limited Liquidator - - 06-NOV-2012 Malta Struck Off Paradise Papers
URSA MAJOR SHIPPING COMPANY LIMITED Liquidator - - 13-SEP-2000 Malta In Dissolution Paradise Papers
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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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more

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There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.