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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
FANARI MARITIME CO. LTD. Shareholder - - 27-FEB-2002 Malta - Paradise Papers
MYRTLE MARITIME CO LTD Shareholder - - 31-JAN-2003 Malta Struck Off Paradise Papers
HERALD SHIPPING CO LTD. Shareholder - - 15-JAN-2003 Malta In Dissolution Paradise Papers
REJOY SHIPPING CO. LTD. Shareholder - - 29-NOV-2000 Malta In Dissolution Paradise Papers
MEDOUSA MARITIME COMPANY LIMITED Shareholder - - 10-JUL-2000 Malta In Dissolution Paradise Papers
FIRST VENTURE SHIPPING LIMITED Shareholder - - 11-APR-2000 Malta Struck Off 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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