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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 (143)

Role From To Incorporation Jurisdiction Status Data From
Gatto Shipping Limited Shareholder - - 28-MAR-2011 Malta - Paradise Papers
INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITED Shareholder - - 12-JAN-1996 Malta - Paradise Papers
GIDAP TRADING COMPANY LIMITED Shareholder - - 17-JUL-1997 Malta - Paradise Papers
BATCO INTERNATIONAL LIMITED Shareholder - - 10-DEC-1996 Malta - Paradise Papers
UK BULK SHIPPING LINE LIMITED Shareholder - - 14-MAR-2000 Malta - Paradise Papers
TECHNOLOGY SYSTEMS TRADING LIMITED Shareholder - - 02-DEC-1997 Malta Struck Off as Defunct Paradise Papers
LAIMA NAVIGATION LIMITED Shareholder - - 27-MAR-2001 Malta - Paradise Papers
NORWAVE SHIPPING LTD. Shareholder - - 16-JAN-2003 Malta - Paradise Papers
VENUS ENGINEERING LIMITED Shareholder - - 01-AUG-2013 Malta - Paradise Papers
NORNA MARITIME LIMITED Shareholder - - 17-JAN-2001 Malta - Paradise Papers
GALLINA MARITIME LTD. Shareholder - - 22-AUG-2001 Malta In Dissolution Paradise Papers
TAMOIL TRADING LIMITED Shareholder - - 08-APR-1992 Malta - Paradise Papers
DE LA SEPES MARITIME LTD Shareholder - - 12-APR-1993 Malta - Paradise Papers
GAWWIJA SHIPPING CO LTD Shareholder - - 11-NOV-1996 Malta Struck Off Paradise Papers
PUDDING LANE COMPANY LIMITED Shareholder - - 19-JAN-2017 Malta - Paradise Papers
MERILL SHIPPING CO LTD Shareholder - - 11-NOV-1996 Malta - Paradise Papers
GATTO USE SHIPPING LIMITED Shareholder - - 28-MAR-2011 Malta - Paradise Papers
NORSEA SHIPPING LIMITED Shareholder - - 07-OCT-2005 Malta - 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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