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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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