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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 (341)

Role From To Incorporation Jurisdiction Status Data From
MADELEINE NAVIGATION CO. LTD Director - - 03-APR-2002 Malta - Paradise Papers
BLUEWINDS MARITIME LTD Director - - 13-FEB-2001 Malta Struck Off Paradise Papers
PINETREE MARITIME CO. LTD. Director - - 18-NOV-2002 Malta Struck Off Paradise Papers
PILOT MARITIME COMPANY LTD Director - - 14-APR-2000 Malta Struck Off Paradise Papers
SHARINA GLOBAL LTD. Director - - 27-NOV-2000 Malta Struck Off Paradise Papers
FORTUNA AFRICA MARITIME CO. LTD Director - - 12-APR-1999 Malta Struck Off Paradise Papers
PACIFIC BREEZE SHIPPING LTD. Director - - 24-OCT-2002 Malta Struck Off Paradise Papers
SAIA MARINE CO. LTD. Director - - 18-DEC-2001 Malta In Dissolution Paradise Papers
STELLA MARITIME LTD Director - - 24-OCT-2002 Malta Struck Off Paradise Papers
VINTAGE MARINE LTD Director - - 11-APR-2001 Malta Struck Off Paradise Papers
HARVEST MARINE LTD. Director - - 11-DEC-2002 Malta - Paradise Papers
KOTANI SHIPMANAGEMENT LIMITED Director - - 05-DEC-2003 Malta Struck Off Paradise Papers
WESTERN SHORE MARINE LTD. Shareholder - - 18-DEC-2001 Malta - Paradise Papers
GOLDFISH MARINE CO. LTD Director - - 06-JAN-2004 Malta Struck Off Paradise Papers
ALDOR NAVIGATION CO. LTD Director - - 26-FEB-2004 Malta Struck Off Paradise Papers
HIBISCUS SHIPPING CO. LTD Director - - 15-MAY-2002 Malta Struck Off Paradise Papers
PERISSA SHIPPING CO. LTD Director - - 18-OCT-2001 Malta Struck Off Paradise Papers
MERMAID STAR SHIPPING CO LTD Director - - 16-JAN-2003 Malta In Dissolution Paradise Papers
CLEARWATER MARINE CO. LTD Director - - 24-JUN-2003 Malta Struck Off Paradise Papers
WATERMAN SHIPPING CO. LTD. Director - - 07-NOV-2001 Malta Struck Off Paradise Papers

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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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