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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (69)

Role From To Incorporation Jurisdiction Status Data From
STAR MARITIME LTD ( STRUCK OFF) Liquidator - - 15-MAY-1991 Malta Struck Off Paradise Papers
DANCING SHIPPING COMPANY LTD. Liquidator - - 09-MAR-1992 Malta Struck Off Paradise Papers
MCTEO SHIPPING LIMITED Liquidator - - 30-DEC-1996 Malta Struck Off Paradise Papers
DICE MARITIME LTD. Liquidator - - 30-DEC-1996 Malta Struck Off as Defunct Paradise Papers
NEFTEGASGROUP LIMITED Liquidator - - 19-DEC-1992 Malta Struck Off as Defunct Paradise Papers
OCEANBREAK SHIPPING LTD. Liquidator - - 19-JAN-1994 Malta Struck Off Paradise Papers
TOS LIMITED Liquidator - - 03-MAR-1993 Malta Struck Off as Defunct Paradise Papers
SHERIDAN MARITIME LTD. Liquidator - - 30-AUG-1995 Malta Struck Off Paradise Papers
ENSENADA SHIPPING LTD. Liquidator - - 29-JAN-1996 Malta Struck Off Paradise Papers
TEXTILE AND COTTON COMPANY LIMITED Director - - 07-JUL-1994 Malta Struck Off as Defunct Paradise Papers
SULTAN TRADING & FINANCE LTD. Liquidator - - 07-FEB-1994 Malta Struck Off as Defunct Paradise Papers
NEST SHIPPING LTD. Liquidator - - 04-OCT-1996 Malta Struck Off Paradise Papers
EXQUISITE SHIPPING LIMITED Liquidator - - 06-NOV-1995 Malta Struck Off Paradise Papers
MIDMED MARITIME LTD. Liquidator - - 03-DEC-1992 Malta Struck Off Paradise Papers
PARTNERS SHIPPING CO. LTD. Liquidator - - 03-OCT-1995 Malta Struck Off Paradise Papers
SEAROVER SHIPPING LTD Liquidator - - 01-JUN-1995 Malta Struck Off as Defunct Paradise Papers
YELLOW K MARITIME LTD. Liquidator - - 30-JUN-1995 Malta Struck Off Paradise Papers
KNIGHT SHIPPING LIMITED Liquidator - - 06-NOV-1995 Malta Struck Off Paradise Papers
ORBIT SHIPPING LTD. Liquidator - - 21-NOV-1990 Malta Struck Off Paradise Papers
SEABREEZE SHIPMANAGEMENT LIMITED Liquidator - - 22-JUL-1993 Malta Struck Off Paradise Papers

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