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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SHIPLINE NINE LTD Shareholder - - 30-JAN-1996 Malta Struck Off Paradise Papers
SHIPLINE ELEVEN LTD Shareholder - - 30-JAN-1996 Malta Struck Off Paradise Papers
SHIPLINE TEN LTD Shareholder - - 30-JAN-1996 Malta Struck Off Paradise Papers
SHIPLINE TWELVE LTD Shareholder - - 06-JAN-1997 Malta - Paradise Papers
SHIPLINE THREE LTD Shareholder - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE ONE LTD Shareholder - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE FIVE LTD Shareholder - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE FOUR LTD Shareholder - - 04-AUG-1995 Malta - Paradise Papers
SHIPLINE SIX LTD Shareholder - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE TWO LTD Shareholder - - 04-AUG-1995 Malta In Dissolution Paradise Papers
SHIPLINE SEVEN LTD Shareholder - - 30-JAN-1996 Malta In Dissolution Paradise Papers
SHIPLINE EIGHT LTD Shareholder - - 30-JAN-1996 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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