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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
VALERIA SHIPPING LTD Shareholder - - 06-AUG-1999 Malta Struck Off Paradise Papers
VOLANS SHIPPING LIMITED Shareholder - - 03-JUN-1991 Malta Struck Off Paradise Papers
HYDRA BULK CARRIERS LIMITED Shareholder - - 14-FEB-1991 Malta Struck Off Paradise Papers
GEE.EM. SHIPPING COMPANY MALTA LIMITED Shareholder - - 21-FEB-1995 Malta Struck Off Paradise Papers
G.V. SHIPPING LIMITED Shareholder - - 05-NOV-1999 Malta Struck Off Paradise Papers
G.L. SHIPPING LIMITED Shareholder - - 03-NOV-1999 Malta Struck Off Paradise Papers
MALTA SHIP MANAGEMENT LIMITED Shareholder - - 22-MAY-2000 Malta Struck Off 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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