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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CARM A. FENECH

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

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
SEAL SHIPPING LIMITED Liquidator - - 28-APR-1993 Malta Struck Off Paradise Papers
ANNY MARITIME CO LTD Liquidator - - 19-DEC-1989 Malta Struck Off Paradise Papers
CHILANA MARITIME CO LTD Liquidator - - 19-DEC-1989 Malta Struck Off Paradise Papers
STAR CHARTERING COMPANY LTD Liquidator - - 13-NOV-1991 Malta Struck Off Paradise Papers
COMMEURO LIMITED Liquidator - - 23-APR-1981 Malta Struck Off Paradise Papers
S. STELLINI LIMITED Liquidator - - 30-DEC-1976 Malta Struck Off Paradise Papers
GRAND INTERIOR CREATIONS LTD Liquidator - - 14-MAY-1999 Malta Struck Off Paradise Papers
TRANSOCEAN SHIPMANAGEMENT INC. LTD Liquidator - - 20-JUN-1997 Malta Struck Off Paradise Papers
O.O.C.L. AGENCY - MALTA LIMITED Liquidator - - 30-MAR-1998 Malta In Dissolution Paradise Papers
MED PROMO CO. LTD Liquidator - - 06-JUL-1999 Malta Struck Off Paradise Papers
POWERSERV LIMITED Secretary - - 29-MAR-1990 Malta - Paradise Papers
NOL FRONTLINE OFFICE LIMITED Liquidator - - 01-FEB-1996 Malta In Dissolution Paradise Papers
SANDROSS LIMITED Liquidator - - 31-JAN-2001 Malta Struck Off Paradise Papers
ATLANTIS VACATIONS LIMITED Secretary - - 23-JUL-2004 Malta Struck Off Paradise Papers
BOLIVAR LIMITED Liquidator - - 05-APR-1989 Malta Struck Off Paradise Papers
J. M. INVESTMENTS LIMITED Liquidator - - 02-MAR-1977 Malta Struck Off Paradise Papers

Address (4)

Data From
14/1, MILNER STREET SLIEMA SLM 08 Paradise Papers
FLAT1, DESPOTT MANSIONS MILNER STREET, SLIEMA SLM 08 Paradise Papers
14/1, MILNER STREET SLIEMA Paradise Papers
14, MILNER STREET, SLIEMA SLM 08 Paradise Papers

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Paradise Papers

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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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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