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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 (50)

Role From To Incorporation Jurisdiction Status Data From
DER VAGABUND MARITIME LTD Director - - 24-AUG-1993 Malta Struck Off Paradise Papers
GALWAY COAST MARITIME LIMITED Director - - 09-JUL-2001 Malta Struck Off Following Merger Paradise Papers
VIRTU RAPID FERRIES LTD Director - - 22-OCT-1987 Malta - Paradise Papers
OARSMAN MARITIME LIMITED. Director - - 05-SEP-2002 Malta Struck Off Following Merger Paradise Papers
OARSMAN MARITIME LIMITED. Judicial representative - - 05-SEP-2002 Malta Struck Off Following Merger Paradise Papers
VIRTU HOLDINGS LIMITED Director - - 19-MAY-1986 Malta Struck Off Paradise Papers
VIRTU HOLDINGS LIMITED Judicial representative - - 19-MAY-1986 Malta Struck Off Paradise Papers
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED Director - - 03-JUN-1966 Malta Struck Off Following Division Paradise Papers
THE VIRTU STEAMSHIP COMPANY (HOLDINGS) LIMITED Judicial representative - - 03-JUN-1966 Malta Struck Off Following Division Paradise Papers
KIKS LIMITED Secretary - - 31-JUL-1987 Malta - Paradise Papers
KIKS LIMITED Director - - 31-JUL-1987 Malta - Paradise Papers
KIKS LIMITED Judicial representative - - 31-JUL-1987 Malta - Paradise Papers
ADRIATIC SEALINK INVESTMENTS LIMITED Judicial representative - - 08-NOV-2002 Malta In Dissolution Paradise Papers
ADRIATIC SEALINK INVESTMENTS LIMITED Director - - 08-NOV-2002 Malta In Dissolution Paradise Papers
MASAI LTD Shareholder - - 08-JUL-1994 Malta - Paradise Papers
MASAI LTD Director - - 08-JUL-1994 Malta - Paradise Papers
MASAI LTD Legal representative - - 08-JUL-1994 Malta - Paradise Papers
MASAI LTD Judicial representative - - 08-JUL-1994 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Director - - 16-JAN-2004 Malta - Paradise Papers
ISLAND PETROLEUM SERVICES LTD Judicial representative - - 16-JAN-2004 Malta - Paradise Papers
FP HOLDINGS LTD Shareholder - - 11-DEC-2002 Malta - Paradise Papers
FP HOLDINGS LTD Legal representative - - 11-DEC-2002 Malta - Paradise Papers
FP HOLDINGS LTD Judicial representative - - 11-DEC-2002 Malta - Paradise Papers
FP HOLDINGS LTD Director - - 11-DEC-2002 Malta - Paradise Papers
AWARD LIMITED Director - - 07-JUL-1993 Malta - Paradise Papers
AWARD LIMITED Judicial representative - - 07-JUL-1993 Malta - Paradise Papers
JAMES SATARIANO LIMITED Judicial representative - - 09-OCT-2003 Malta In Dissolution Paradise Papers
JAMES SATARIANO LIMITED Director - - 09-OCT-2003 Malta In Dissolution Paradise Papers
JAMES SATARIANO LIMITED Legal representative - - 09-OCT-2003 Malta In Dissolution Paradise Papers
DRAGONARA BEAUTY CLINICS LIMITED Shareholder - - 23-FEB-1987 Malta - Paradise Papers
DRAGONARA BEAUTY CLINICS LIMITED Legal representative - - 23-FEB-1987 Malta - Paradise Papers
DRAGONARA BEAUTY CLINICS LIMITED Director - - 23-FEB-1987 Malta - Paradise Papers
DRAGONARA BEAUTY CLINICS LIMITED Judicial representative - - 23-FEB-1987 Malta - Paradise Papers
DRAGONARA BEAUTY CLINICS LIMITED Secretary - - 23-FEB-1987 Malta - Paradise Papers
SICULOMALTI LIMITED Legal representative - - 05-SEP-2005 Malta - Paradise Papers
SICULOMALTI LIMITED Director - - 05-SEP-2005 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Legal representative - - 14-MAY-2008 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Director - - 14-MAY-2008 Malta - Paradise Papers
PARADISE BAY MARITIME LIMITED Judicial representative - - 14-MAY-2008 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Legal representative - - 01-DEC-2006 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Judicial representative - - 01-DEC-2006 Malta - Paradise Papers
SALINA BAY MARITIME LIMITED Director - - 01-DEC-2006 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Judicial representative - - 18-DEC-2002 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Legal representative - - 18-DEC-2002 Malta - Paradise Papers
ANCHOR BAY MARITIME LIMITED Director - - 18-DEC-2002 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Legal representative - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Director - - 03-JUL-2003 Malta - Paradise Papers
MISTRA BAY MARITIME LIMITED Judicial representative - - 03-JUL-2003 Malta - 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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