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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
MPAS INVESTMENTS LIMITED Shareholder - - 01-OCT-2013 Malta - Paradise Papers
MEDSEA HOLDINGS LIMITED Shareholder - - 23-MAR-2000 Malta - Paradise Papers
UNITED SHIPPING AGENCIES COMPANY LIMITED Shareholder - - 04-JUN-1997 Malta - Paradise Papers
SUMMIT FREIGHT SERVICES LTD. Director - - 10-SEP-2015 Malta - Paradise Papers
SUMMIT FREIGHT SERVICES LTD. Judicial representative - - 10-SEP-2015 Malta - Paradise Papers
SUMMIT FREIGHT SERVICES LTD. Legal representative - - 10-SEP-2015 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Director - - 01-OCT-2003 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Legal representative - - 01-OCT-2003 Malta - Paradise Papers
MEDTRAVEL COMPANY LIMITED Judicial representative - - 01-OCT-2003 Malta - Paradise Papers
VASCAL COMPANY LIMITED Director - - 04-JUN-2008 Malta - Paradise Papers
VASCAL COMPANY LIMITED Legal representative - - 04-JUN-2008 Malta - Paradise Papers
VASCAL COMPANY LIMITED Judicial representative - - 04-JUN-2008 Malta - Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Judicial representative - - 09-JUL-2010 Malta - Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Legal representative - - 09-JUL-2010 Malta - Paradise Papers
CORRADINO SPORTS & CULTURE LIMITED Director - - 09-JUL-2010 Malta - Paradise Papers
MALTA FREEPORT CORPORATION LIMITED Judicial representative - - 25-JAN-1988 Malta - Paradise Papers
MALTA FREEPORT CORPORATION LIMITED Legal representative - - 25-JAN-1988 Malta - Paradise Papers
MALTA FREEPORT CORPORATION LIMITED Director - - 25-JAN-1988 Malta - Paradise Papers
CONTAINER SOLUTIONS INTERNATIONAL LTD Shareholder - - 05-JUN-2014 Malta - Paradise Papers
CONTAINER SOLUTIONS INTERNATIONAL LTD Judicial representative - - 05-JUN-2014 Malta - Paradise Papers
CONTAINER SOLUTIONS INTERNATIONAL LTD Director - - 05-JUN-2014 Malta - Paradise Papers
CONTAINER SOLUTIONS INTERNATIONAL LTD Legal representative - - 05-JUN-2014 Malta - Paradise Papers
SEA CONTAINER REPAIR LIMITED Secretary - - 28-JAN-2014 Malta - Paradise Papers
SEA CONTAINER REPAIR LIMITED Judicial representative - - 28-JAN-2014 Malta - Paradise Papers
SEA CONTAINER REPAIR LIMITED Director - - 28-JAN-2014 Malta - Paradise Papers
SEA CONTAINER REPAIR LIMITED Legal representative - - 28-JAN-2014 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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