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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
MALTESE SUN SHIP MANAGEMENT CO. LTD Shareholder - - 02-DEC-2010 Malta - Paradise Papers
MALTESE SUN SHIP MANAGEMENT CO. LTD Director - - 02-DEC-2010 Malta - Paradise Papers
MALTESE SUN SHIP MANAGEMENT CO. LTD Judicial representative - - 02-DEC-2010 Malta - Paradise Papers
MALTESE SUN SHIP MANAGEMENT CO. LTD Legal representative - - 02-DEC-2010 Malta - Paradise Papers
MALTESE EAGLE SHIPPING COMPANY LIMITED Director - - 14-MAY-2010 Malta - Paradise Papers
MALTESE EAGLE SHIPPING COMPANY LIMITED Judicial representative - - 14-MAY-2010 Malta - Paradise Papers
MALTESE EAGLE SHIPPING COMPANY LIMITED Legal representative - - 14-MAY-2010 Malta - Paradise Papers
MALTESE JUPITER SHIPPING COMPANY LIMITED Director - - 14-MAY-2010 Malta - Paradise Papers
MALTESE JUPITER SHIPPING COMPANY LIMITED Legal representative - - 14-MAY-2010 Malta - Paradise Papers
MALTESE JUPITER SHIPPING COMPANY LIMITED Judicial representative - - 14-MAY-2010 Malta - Paradise Papers
MALTESE SEA SHIPPING COMPANY LIMITED Judicial representative - - 14-MAY-2010 Malta - Paradise Papers
MALTESE SEA SHIPPING COMPANY LIMITED Legal representative - - 14-MAY-2010 Malta - Paradise Papers
MALTESE SEA SHIPPING COMPANY LIMITED Director - - 14-MAY-2010 Malta - Paradise Papers
MALTESE SUN MARITIME COMPANY LTD Shareholder - - 18-OCT-2000 Malta - Paradise Papers
MALTESE SUN MARITIME COMPANY LTD Judicial representative - - 18-OCT-2000 Malta - Paradise Papers
MALTESE SUN MARITIME COMPANY LTD Legal representative - - 18-OCT-2000 Malta - Paradise Papers
MALTESE SUN MARITIME COMPANY LTD Director - - 18-OCT-2000 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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