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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (39)

Role From To Incorporation Jurisdiction Status Data From
PLATIA SHIPPING LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
SEAROBIN LIMITED Legal representative - - 10-SEP-2015 Malta - Paradise Papers
SEAROBIN LIMITED Director - - 10-SEP-2015 Malta - Paradise Papers
RAY NAVIGATION LIMITED Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
RAY NAVIGATION LIMITED Legal representative - - 25-SEP-2015 Malta - Paradise Papers
RAY NAVIGATION LIMITED Director - - 25-SEP-2015 Malta - Paradise Papers
ROMVI SHIPPING LIMITED Judicial representative - - 04-NOV-2015 Malta - Paradise Papers
ROMVI SHIPPING LIMITED Legal representative - - 04-NOV-2015 Malta - Paradise Papers
ROMVI SHIPPING LIMITED Director - - 04-NOV-2015 Malta - Paradise Papers
SEARCHLIGHT LIMITED Director - - 10-SEP-2015 Malta - Paradise Papers
SEARCHLIGHT LIMITED Legal representative - - 10-SEP-2015 Malta - Paradise Papers
SEARCHLIGHT LIMITED Judicial representative - - 10-SEP-2015 Malta - Paradise Papers
SEAFRONT MARITIME LIMITED Judicial representative - - 10-SEP-2015 Malta - Paradise Papers
SEAFRONT MARITIME LIMITED Legal representative - - 10-SEP-2015 Malta - Paradise Papers
SEAFRONT MARITIME LIMITED Director - - 10-SEP-2015 Malta - Paradise Papers
SEACOAST LIMITED Judicial representative - - 10-SEP-2015 Malta - Paradise Papers
SEACOAST LIMITED Legal representative - - 10-SEP-2015 Malta - Paradise Papers
SEACOAST LIMITED Director - - 10-SEP-2015 Malta - Paradise Papers
SEASCAPE LIMITED Legal representative - - 10-SEP-2015 Malta - Paradise Papers
SEASCAPE LIMITED Judicial representative - - 10-SEP-2015 Malta - Paradise Papers
SEASCAPE LIMITED Director - - 10-SEP-2015 Malta - Paradise Papers
SEACOMBER LIMITED Director - - 10-JUN-2015 Malta - Paradise Papers
SEACOMBER LIMITED Legal representative - - 10-JUN-2015 Malta - Paradise Papers
SEACOMBER LIMITED Judicial representative - - 10-JUN-2015 Malta - Paradise Papers
PSILI SHIPPING LIMITED Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
PSILI SHIPPING LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
PSILI SHIPPING LIMITED Legal representative - - 26-MAY-2014 Malta - Paradise Papers
GROUPER SHIPPING LIMITED Director - - 09-OCT-2012 Malta - Paradise Papers
GROUPER SHIPPING LIMITED Legal representative - - 09-OCT-2012 Malta - Paradise Papers
GROUPER SHIPPING LIMITED Judicial representative - - 09-OCT-2012 Malta - Paradise Papers
ALFONSINO SHIPPING LIMITED Director - - 11-OCT-2012 Malta - Paradise Papers
ALFONSINO SHIPPING LIMITED Legal representative - - 11-OCT-2012 Malta - Paradise Papers
ALFONSINO SHIPPING LIMITED Judicial representative - - 11-OCT-2012 Malta - Paradise Papers
SEABIRD LIMITED Director - - 24-JUN-2015 Malta - Paradise Papers
SEABIRD LIMITED Judicial representative - - 24-JUN-2015 Malta - Paradise Papers
SEABIRD LIMITED Legal representative - - 24-JUN-2015 Malta - Paradise Papers
DANIO SHIPPING LIMITED Judicial representative - - 11-OCT-2012 Malta - Paradise Papers
DANIO SHIPPING LIMITED Director - - 11-OCT-2012 Malta - Paradise Papers
DANIO SHIPPING LIMITED Legal representative - - 11-OCT-2012 Malta - Paradise Papers
CHINOTRANS SHIPPING LIMITED Judicial representative - - 24-FEB-2011 Malta - Paradise Papers
CHINOTRANS SHIPPING LIMITED Legal representative - - 24-FEB-2011 Malta - Paradise Papers
CHINOTRANS SHIPPING LIMITED Director - - 24-FEB-2011 Malta - Paradise Papers
LUFER SHIPPING LIMITED Legal representative - - 27-DEC-2012 Malta - Paradise Papers
LUFER SHIPPING LIMITED Director - - 27-DEC-2012 Malta - Paradise Papers
LUFER SHIPPING LIMITED Judicial representative - - 27-DEC-2012 Malta - Paradise Papers
BONITO COMPANY LIMITED Director - - 11-OCT-2012 Malta - Paradise Papers
BONITO COMPANY LIMITED Legal representative - - 11-OCT-2012 Malta - Paradise Papers
BONITO COMPANY LIMITED Judicial representative - - 11-OCT-2012 Malta - Paradise Papers
LIGHT NAVIGATION LIMITED Director - - 25-SEP-2015 Malta - Paradise Papers
LIGHT NAVIGATION LIMITED Judicial representative - - 25-SEP-2015 Malta - Paradise Papers
LIGHT NAVIGATION LIMITED Legal representative - - 25-SEP-2015 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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