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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.

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