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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

RICHARD GALEA

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (158)

Role From To Incorporation Jurisdiction Status Data From
SPICA SHIPPING LTD Liquidator - - 08-FEB-1985 Malta Struck Off Paradise Papers
TRADE SHIPPING LTD Liquidator - - 17-JAN-1985 Malta Struck Off Paradise Papers
EQUATORIAL STEAMSHIP LTD Liquidator - - 08-FEB-1993 Malta Struck Off Paradise Papers
DOVA SHIPPING LIMITED Liquidator - - 09-MAR-1994 Malta Struck Off Paradise Papers
PRIVATE SECTOR INVESTMENTS LTD Liquidator - - 07-MAR-1980 Malta Struck Off Paradise Papers
VERNICOS YACHTS CO LTD Liquidator - - 29-APR-1982 Malta Struck Off Paradise Papers
ECO BULK LTD Liquidator - - 02-SEP-1993 Malta Struck Off Paradise Papers
GLOBAL SEAS NAVIGATION LIMITED Liquidator - - 30-MAY-2001 Malta Struck Off Paradise Papers
EASY NAVIGATION LTD. Liquidator - - 08-MAR-2002 Malta Struck Off Paradise Papers
MIDNIGHT SHIPPING LIMITED Liquidator - - 11-JUN-1999 Malta Struck Off Paradise Papers
RINALDO SHIPPING LTD. Liquidator - - 07-JAN-2000 Malta Struck Off Paradise Papers
OCEAN BEAUTY SHIPPING LIMITED Liquidator - - 30-APR-1991 Malta Struck Off Paradise Papers
MERCURY SHIPPING LIMITED Liquidator - - 02-APR-2004 Malta Struck Off Paradise Papers
TIFFANY SHIPPING LIMITED Liquidator - - 28-FEB-1994 Malta Struck Off Paradise Papers
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Address (8)

Data From
68, ST. MICHAEL STREET, PAOLA Paradise Papers
86, ST. MICHAEL STREET, FGURA Paradise Papers
86, ST. MICHAEL STREET, FGURA FGR 1027 Paradise Papers
68, ST. MICHAEL STREET, FGURA Paradise Papers
VILLA PALMA, ST. ANTHONY STREET MOSTA Paradise Papers
147/1 ST. LUCIA STREET VALLETTA VLT 04 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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