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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.

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