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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
ALNUS MARITIME LTD Liquidator - - 25-MAR-2004 Malta Struck Off Paradise Papers
APRIL SHIPPING LTD Liquidator - - 20-APR-1990 Malta Struck Off Paradise Papers
ARMENISTIS SHIPPING COMPANY LIMITED Liquidator - - 22-MAR-1989 Malta Struck Off Paradise Papers
BARMAR SHIPPING LTD. Liquidator - - 14-DEC-2001 Malta Struck Off Paradise Papers
FAIRFORD LTD Liquidator - - 16-JUL-1998 Malta Struck Off Paradise Papers
FIORELLA NAVIGATION LTD Liquidator - - 11-JUN-1996 Malta Struck Off Paradise Papers
MACEIO SHIPPING LTD Liquidator - - 15-SEP-1994 Malta Struck Off Paradise Papers
POLMARZ CORPORATION LTD. Liquidator - - 25-NOV-2003 Malta Struck Off Paradise Papers
QUEST SHIPPING LTD Liquidator - - 26-APR-2001 Malta Struck Off Paradise Papers
SORBUS SHIPPING LTD Liquidator - - 25-MAR-2004 Malta Struck Off Paradise Papers
SUNLINE SHIPPING LTD Liquidator - - 20-MAY-1994 Malta Struck Off Paradise Papers
TRINITY MARITIME LTD Liquidator - - 03-DEC-1990 Malta Struck Off 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.

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.