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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

CAPITOL NOMINEE SERVICES LIMITED

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

Entity (26)

Role From To Incorporation Jurisdiction Status Data From
DALMOR FISHING LTD. Secretary - - 06-MAR-1996 Malta Struck Off Paradise Papers
SIBBYE LIMITED Liquidator - - 14-DEC-1993 Malta Struck Off Paradise Papers
POL-CHARTERING LIMITED Liquidator - - 27-DEC-1996 Malta Struck Off Paradise Papers
HINDA LIMITED (CONVERTED TO C 31388) Director - - 12-JUN-1996 Malta Struck Off Paradise Papers
A.G.E. INTERNATIONAL LIMITED Liquidator - - 22-MAR-1994 Malta Struck Off Paradise Papers
ILMA MARITIME LIMITED Liquidator - - 02-JAN-1994 Malta Struck Off Paradise Papers
STELMAR LIMITED Liquidator - - 24-FEB-1994 Malta Struck Off Paradise Papers
FIN INTERNATIONAL LIMITED Liquidator - - 24-SEP-1993 Malta Struck Off Paradise Papers
CONARC INTERNATIONAL LIMITED Liquidator - - 29-DEC-1992 Malta Struck Off Paradise Papers
ALNAS TRADING LIMITED Liquidator - - 23-DEC-1996 Malta Struck Off Paradise Papers
BKR MARITIME CONSULTING CO. LIMITED ( CONVERTED TO C 33970) Secretary - - 09-DEC-1996 Malta Struck Off Paradise Papers
ANTALIA SHIPPIING LIMITED Liquidator - - 06-MAR-1996 Malta Struck Off Paradise Papers
MAYMAR LIMITED Liquidator - - 27-DEC-1996 Malta Struck Off Paradise Papers
DINO'S WORLDWIDE FOOD CO. LIMITED Liquidator - - 20-OCT-1993 Malta Struck Off Paradise Papers
LEGIS INTERNATIONAL LIMITED Liquidator - - 07-APR-1994 Malta Struck Off Paradise Papers
N.K.A. HOLDINGS LIMITED Liquidator - - 09-MAY-1994 Malta Struck Off Paradise Papers
KWONG LI MING TRADING LIMITED Liquidator - - 03-FEB-1995 Malta Struck Off Paradise Papers
KASTAM TRADING LIMITED (CONVERTED TO C 33708) Director - - 08-FEB-1995 Malta Struck Off Paradise Papers
J.S. TRANSMOSCOW SHIPPING LIMITED Liquidator - - 20-JUL-1995 Malta Struck Off Paradise Papers
CASKET TRADING LIMITED Liquidator - - 17-MAY-1994 Malta Struck Off Paradise Papers
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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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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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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more