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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

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