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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERIC RAVERA

Malta corporate registry data is current through 2016
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Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
RESEA MARITIME COMPANY LTD Director - - 30-JUN-1995 Malta Struck Off Paradise Papers
SOTRAMA SHIPPING COMPANY LIMITED Director - - 30-JUN-1995 Malta Struck Off Paradise Papers
MARIGOLD SHIPPING COMPANY LIMITED Director - - 21-MAR-1995 Malta Struck Off Paradise Papers
DAFFODIL SHIPPING LIMITED Legal representative - - 13-NOV-1997 Malta - Paradise Papers
DAFFODIL SHIPPING LIMITED Director - - 13-NOV-1997 Malta - Paradise Papers
DAFFODIL SHIPPING LIMITED Judicial representative - - 13-NOV-1997 Malta - Paradise Papers

Address (2)

Data From
LE MERIDIAN 8, AVE. DE FONTVIEILLE MONACO 98000 Paradise Papers
14, BIS RUE HONDRE LABANDE 9800 MONACO 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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