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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
Sea Bay Shipping Ltd Legal representative - - 21-APR-2011 Malta - Paradise Papers
Sea Bay Shipping Ltd Judicial representative - - 21-APR-2011 Malta - Paradise Papers
Sea Bay Shipping Ltd Director - - 21-APR-2011 Malta - Paradise Papers
MAYFLOWER MARITIME LTD Judicial representative - - 12-JAN-2010 Malta - Paradise Papers
MAYFLOWER MARITIME LTD Director - - 12-JAN-2010 Malta - Paradise Papers
MAYFLOWER MARITIME LTD Legal representative - - 12-JAN-2010 Malta - Paradise Papers
SEA PEARL MARITIME LTD Director - - 07-AUG-2008 Malta - Paradise Papers
SEA PEARL MARITIME LTD Legal representative - - 07-AUG-2008 Malta - Paradise Papers
SEA PEARL MARITIME LTD Judicial representative - - 07-AUG-2008 Malta - Paradise Papers
SPETSES SHIPPING LTD Judicial representative - - 03-FEB-2004 Malta - Paradise Papers
SPETSES SHIPPING LTD Director - - 03-FEB-2004 Malta - Paradise Papers
SPETSES SHIPPING LTD Legal representative - - 03-FEB-2004 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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