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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

HORATIU AUREL DUMITRESCU

  • Linked countries:
    Turkey
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BELLATRIX SHIPPING COMPANY LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
BELLATRIX SHIPPING COMPANY LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
BELLATRIX SHIPPING COMPANY LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
TALITA MARINE LIMITED Director - - 13-FEB-2015 Malta - Paradise Papers
TALITA MARINE LIMITED Judicial representative - - 13-FEB-2015 Malta - Paradise Papers
TALITA MARINE LIMITED Legal representative - - 13-FEB-2015 Malta - Paradise Papers
ARNEB SHIPPING COMPANY LIMITED Legal representative - - 07-FEB-2014 Malta - Paradise Papers
ARNEB SHIPPING COMPANY LIMITED Director - - 07-FEB-2014 Malta - Paradise Papers
ARNEB SHIPPING COMPANY LIMITED Judicial representative - - 07-FEB-2014 Malta - Paradise Papers
ARIES SHIPPING CO. LTD. Judicial representative - - 17-AUG-2004 Malta - Paradise Papers
ARIES SHIPPING CO. LTD. Legal representative - - 17-AUG-2004 Malta - Paradise Papers
ARIES SHIPPING CO. LTD. Director - - 17-AUG-2004 Malta - Paradise Papers
Arietis Company Ltd Legal representative - - 12-AUG-2011 Malta - Paradise Papers
Arietis Company Ltd Director - - 12-AUG-2011 Malta - Paradise Papers
Arietis Company Ltd Judicial representative - - 12-AUG-2011 Malta - Paradise Papers
AF PORTS LIMITED Judicial representative - - 05-SEP-2014 Malta - Paradise Papers
AF PORTS LIMITED Legal representative - - 05-SEP-2014 Malta - Paradise Papers
AF PORTS LIMITED Director - - 05-SEP-2014 Malta - Paradise Papers
AFI HOLDCO LTD Legal representative - - 22-OCT-2014 Malta - Paradise Papers
AFI HOLDCO LTD Judicial representative - - 22-OCT-2014 Malta - Paradise Papers
AFI HOLDCO LTD Director - - 22-OCT-2014 Malta - Paradise Papers

Address (2)

Data From
LIMAN CAD NO. 38, ALSANCAK, ISMIR Paradise Papers
SEHIT NEVREZ BULVARI, NO. 15, KAT: 2, ALSANCAK, ISMIR Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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