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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 Director - - 11-DEC-2002 Malta - Paradise Papers
FP HOLDINGS LTD Judicial representative - - 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 Legal representative - - 09-OCT-2003 Malta In Dissolution Paradise Papers
JAMES SATARIANO LIMITED Director - - 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

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.

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