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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

STEFANIA LEIVADA

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

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
CONTAINER SHIPPING COMPANY LIMITED Director - - 18-JUN-1998 Malta - Paradise Papers
SPIAGGIA MARITIME LTD Director - - 08-JUN-2000 Malta - Paradise Papers
FENICE MARINE LTD. Director - - 28-AUG-2000 Malta Struck Off Paradise Papers
ALIROKA MARINE CO. LTD Director - - 26-JAN-2004 Malta Struck Off Paradise Papers
BROOK MARITIME LTD Director - - 01-JUN-2000 Malta In Dissolution Paradise Papers
POLARIS NAVIGATION CO. LTD Director - - 25-FEB-2003 Malta Struck Off Paradise Papers
EMERALD GEM CO. LTD Director - - 23-MAR-2001 Malta Struck Off Paradise Papers
OPAL SUN SHIPPING LTD Director - - 28-SEP-2001 Malta Struck Off Paradise Papers
TROPIC SEA CO. LTD. Director - - 23-MAR-2001 Malta - Paradise Papers
KEYKO SHIPPING CO. LTD Director - - 04-NOV-1998 Malta Struck Off Paradise Papers
SERIUS MARITIME LTD. Director - - 20-JAN-2003 Malta Struck Off Paradise Papers
LEVKAS NAVIGATION CO. LTD. Director - - 11-MAY-2004 Malta Struck Off Paradise Papers
LEVKAS NAVIGATION CO. LTD. Judicial representative - - 11-MAY-2004 Malta Struck Off Paradise Papers
LAUREL NAVIGATION CO. LTD Legal representative - - 15-NOV-2004 Malta Struck Off Paradise Papers
LAUREL NAVIGATION CO. LTD Director - - 15-NOV-2004 Malta Struck Off Paradise Papers
LAUREL NAVIGATION CO. LTD Judicial representative - - 15-NOV-2004 Malta Struck Off Paradise Papers
CORCOVADO MARINE CO. LTD. Judicial representative - - 05-OCT-2005 Malta Struck Off Paradise Papers
CORCOVADO MARINE CO. LTD. Director - - 05-OCT-2005 Malta Struck Off Paradise Papers
CORCOVADO MARINE CO. LTD. Legal representative - - 05-OCT-2005 Malta Struck Off Paradise Papers
JACANAS NAVIGATION CO. LTD. Director - - 01-JUL-2004 Malta Struck Off Paradise Papers
JACANAS NAVIGATION CO. LTD. Judicial representative - - 01-JUL-2004 Malta Struck Off Paradise Papers
JACANAS NAVIGATION CO. LTD. Legal representative - - 01-JUL-2004 Malta Struck Off Paradise Papers

Address (1)

Data From
45, VASILISSIS SOFIAS AVENUE, ATHENS 106 76 Paradise Papers

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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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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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