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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 (606)

Role From To Incorporation Jurisdiction Status Data From
JULIMAR MARINA CO. LIMITED Shareholder - - 18-JUN-2004 Malta Struck Off as Defunct Paradise Papers
JULIMAR SHIPPING CO. LIMITED Shareholder - - 18-JUN-2004 Malta Struck Off as Defunct Paradise Papers
FREUD HOLDINGS LIMITED Shareholder - - 17-MAY-2007 Malta Struck Off as Defunct Paradise Papers
KALMIN SHIP COMPANY LIMITED Shareholder - - 25-MAR-2008 Malta - Paradise Papers
FINANZ LIMITED Shareholder - - 26-AUG-1994 Malta - Paradise Papers
DINO'S ICE-CREAM LIMITED Shareholder - - 03-SEP-1993 Malta Struck Off as Defunct Paradise Papers
KINDELLA CONSULTING LIMITED Shareholder - - 07-SEP-2006 Malta - Paradise Papers
PEACE KEEPER INTERNATIONAL (EUROPE) LIMITED Shareholder - - 28-AUG-2006 Malta Struck Off as Defunct Paradise Papers
CLAN LENNOX MALTA LIMITED Shareholder - - 28-AUG-2006 Malta - Paradise Papers
CRM Engineering Limited Shareholder - - 27-DEC-2012 Malta - Paradise Papers
MED-ORIENT SHIPPING LIMITED Shareholder - - 13-MAR-2000 Malta - Paradise Papers
SOPA HOLDING LIMITED Shareholder - - 02-AUG-2011 Malta - Paradise Papers
LEXIA SHIPPING LIMITED Shareholder - - 24-SEP-1996 Malta - Paradise Papers
SPORTS ENTERTAINMENT LIMITED Shareholder - - 27-MAY-2005 Malta Struck Off as Defunct Paradise Papers
4ELEMENTS INVENT LTD Shareholder - - 28-MAY-2010 Malta - Paradise Papers
LEMISTRAL SHIPMANAGEMENT LIMITED Shareholder - - 12-MAY-1993 Malta - Paradise Papers
FALCON IR CONSULTANTS LIMITED Shareholder - - 03-DEC-2010 Malta - Paradise Papers
EMIR OIL LIMITED Shareholder - - 01-AUG-2003 Malta Struck Off as Defunct Paradise Papers
CADDICK LIMITED Shareholder - - 26-MAR-2004 Malta - Paradise Papers
LORIMAR MANAGEMENT LIMITED Shareholder - - 22-APR-2004 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.

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