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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
SERENA NAVIGATION LTD Judicial representative - - 01-MAR-2004 Malta - Paradise Papers
SERENA NAVIGATION LTD Legal representative - - 01-MAR-2004 Malta - Paradise Papers
SERENA NAVIGATION LTD Director - - 01-MAR-2004 Malta - Paradise Papers
CARINA MARITIME LTD Director - - 01-MAR-2004 Malta In Dissolution Paradise Papers
CARINA MARITIME LTD Legal representative - - 01-MAR-2004 Malta In Dissolution Paradise Papers
CARINA MARITIME LTD Judicial representative - - 01-MAR-2004 Malta In Dissolution Paradise Papers
KARANA OCEAN SHIPPING CO. LTD Director - - 27-SEP-1999 Malta In Dissolution Paradise Papers
KARANA OCEAN SHIPPING CO. LTD Legal representative - - 27-SEP-1999 Malta In Dissolution Paradise Papers
KARANA OCEAN SHIPPING CO. LTD Judicial representative - - 27-SEP-1999 Malta In Dissolution Paradise Papers
CORAL SKY MARINE LTD. Director - - 31-JAN-2002 Malta Struck Off Paradise Papers
CORAL SKY MARINE LTD. Legal representative - - 31-JAN-2002 Malta Struck Off Paradise Papers
CORAL SKY MARINE LTD. Judicial representative - - 31-JAN-2002 Malta Struck Off Paradise Papers
RISA MARITIME CO LTD Director - - 23-JUN-1999 Malta Struck Off Paradise Papers
RISA MARITIME CO LTD Legal representative - - 23-JUN-1999 Malta Struck Off Paradise Papers
RISA MARITIME CO LTD Judicial representative - - 23-JUN-1999 Malta Struck Off Paradise Papers
SAMOS MARITIME LTD. Director - - 20-JUN-2002 Malta Struck Off Paradise Papers
SAMOS MARITIME LTD. Legal representative - - 20-JUN-2002 Malta Struck Off Paradise Papers
SAMOS MARITIME LTD. Judicial representative - - 20-JUN-2002 Malta Struck Off Paradise Papers
BLACK DIAMOND SHIPPING LTD Legal representative - - 17-JAN-2003 Malta In Dissolution Paradise Papers
BLACK DIAMOND SHIPPING LTD Director - - 17-JAN-2003 Malta In Dissolution Paradise Papers
BLACK DIAMOND SHIPPING LTD Judicial representative - - 17-JAN-2003 Malta In Dissolution Paradise Papers
BOREALIS SHIPPING CO LTD Legal representative - - 28-JUN-1999 Malta Struck Off Paradise Papers
BOREALIS SHIPPING CO LTD Judicial representative - - 28-JUN-1999 Malta Struck Off Paradise Papers
BOREALIS SHIPPING CO LTD Director - - 28-JUN-1999 Malta Struck Off Paradise Papers
BLACK ROSE SHIPPING LTD Judicial representative - - 25-JAN-2001 Malta Struck Off Paradise Papers
BLACK ROSE SHIPPING LTD Director - - 25-JAN-2001 Malta Struck Off Paradise Papers
BLACK ROSE SHIPPING LTD Legal representative - - 25-JAN-2001 Malta Struck Off Paradise Papers

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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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