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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
KALAFRANA MARINA LTD Director - - 04-JAN-1994 Malta - Paradise Papers
LAGUNA BLUE SHIPPING LIMITED Shareholder - - 31-MAY-1993 Malta - Paradise Papers
SEA CHARM SHIPPING LIMITED Shareholder - - 07-NOV-1997 Malta - Paradise Papers
PERLA SHIPPING COMPANY LIMITED Shareholder - - 23-JUL-1998 Malta - Paradise Papers
DREAM MARITIME LTD Shareholder - - 03-DEC-1999 Malta - Paradise Papers
ARENA SHIPPING COMPANY LIMITED Shareholder - - 24-FEB-1998 Malta - Paradise Papers
BARSTOW LIMITED Shareholder - - 20-APR-1999 Malta - Paradise Papers
GOLDEN BLUE SHIPPING COMPANY LIMITED Shareholder - - 16-JUN-1999 Malta - Paradise Papers
SAVAZIO CRUISES LTD Shareholder - - 17-MAY-1995 Malta - Paradise Papers
DANEV SHIPPING CO LTD Shareholder - - 21-DEC-1994 Malta - Paradise Papers
BLUE OCEAN SHIPPING COMPANY LIMITED Shareholder - - 24-MAY-2000 Malta - Paradise Papers
FELIZ MARITIME COMPANY LIMITED Shareholder - - 03-JUN-2003 Malta - Paradise Papers
DOLLY SHIPPING COMPANY LIMITED Shareholder - - 30-MAY-2002 Malta - Paradise Papers
SEAFARER LIMITED Shareholder - - 07-MAY-1997 Malta - Paradise Papers
NAVABET SHIPPING CO LTD Shareholder - - 18-APR-1995 Malta - Paradise Papers
ELECTRA SHIPPING CO LTD ( D 5072 ) Shareholder - - 19-DEC-1994 Malta In Dissolution Paradise Papers
COBRA SHIPPING COMPANY LIMITED Shareholder - - 30-MAR-1988 Malta - Paradise Papers
MIRTO SHIPPING CO LTD ( D 5070 ) Shareholder - - 18-OCT-1994 Malta In Dissolution Paradise Papers
FEDRA SHIPPING CO LTD ( D 5071 ) Shareholder - - 19-DEC-1994 Malta In Dissolution 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.

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