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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
SOFIA NAVIGATION LTD Director - - 05-JUN-2000 Malta Struck Off Paradise Papers
CLIFF MARITIME LTD Director - - 03-MAY-2000 Malta Struck Off Paradise Papers
RADDIENA MARINE LTD Director - - 05-JUN-2000 Malta Struck Off Paradise Papers
RUMMIENA MARINE LTD Director - - 05-JUN-2000 Malta In Dissolution Paradise Papers
ENCORE SHIPPING LTD Director - - 20-JUL-2000 Malta Struck Off Paradise Papers
CANTINELLA MARINE LTD. Director - - 20-JUL-2000 Malta Struck Off Paradise Papers
JASMINE MARITIME CO. LTD. Director - - 16-SEP-1999 Malta Struck Off Paradise Papers
SILVER TOWER MARINE LTD Director - - 02-DEC-1999 Malta Struck Off Paradise Papers
COASTAL SKY CO. LTD Director - - 25-JUN-2001 Malta Struck Off Paradise Papers
MISTY NAVIGATION LTD Director - - 02-DEC-1999 Malta In Dissolution Paradise Papers
PRIMAVERA SHIPPING CO. LTD. Director - - 13-FEB-2004 Malta In Dissolution Paradise Papers
LAGUNA MARITIME LTD Director - - 02-DEC-1999 Malta Struck Off Paradise Papers
CARMEL SHIPPING CO LTD Director - - 25-JUN-1991 Malta In Dissolution Paradise Papers
CAROUSEL MARINE LTD Director - - 21-NOV-2001 Malta Struck Off Paradise Papers
SATIN SHIPPING CO. LTD. Director - - 16-SEP-1999 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.

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