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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 (100)

Role From To Incorporation Jurisdiction Status Data From
PUNCH LTD Shareholder - - 27-JAN-2006 Malta - Paradise Papers
SPACE SHIPPING LTD Shareholder - - 20-MAY-2004 Malta - Paradise Papers
TRUVA SHIPPING LTD. Shareholder - - 20-MAY-2004 Malta Struck Off Paradise Papers
MARKA SHIPPING LTD. Shareholder - - 22-AUG-2007 Malta - Paradise Papers
VALUE SHIPPING LTD Shareholder - - 18-JUL-2007 Malta - Paradise Papers
WEST SHIPPING LTD. Shareholder - - 04-JAN-2008 Malta - Paradise Papers
ANGEL SHIPPING LTD. Shareholder - - 04-JAN-2008 Malta - Paradise Papers
LEGEND TRADE AND FINANCE LTD. Shareholder - - 27-MAY-2008 Malta - Paradise Papers
BETTER SHIPPING LTD Shareholder - - 27-MAY-2008 Malta - Paradise Papers
SUPER SHIPPING LTD Shareholder - - 30-JUN-2006 Malta - Paradise Papers
Zen Navigation Co. Ltd. Shareholder - - 30-MAR-2005 Malta - Paradise Papers
METROPOL SHIPPING LTD. Shareholder - - 29-NOV-2007 Malta - Paradise Papers
AQUA SHIPPING LTD. Shareholder - - 11-JAN-2005 Malta - Paradise Papers
ACTION SHIPPING LTD Shareholder - - 11-JAN-2005 Malta - Paradise Papers
SPOT SHIPPING LTD Shareholder - - 18-JUL-2007 Malta - Paradise Papers
SHARP SHIPPING LTD. Shareholder - - 04-JAN-2008 Malta - Paradise Papers
PROFIT SHIPPING LTD Shareholder - - 18-AUG-2006 Malta - Paradise Papers
MEK SHIPPING LTD Shareholder - - 27-MAY-2008 Malta - Paradise Papers
BABY SHIPPING LTD Shareholder - - 27-MAY-2008 Malta - Paradise Papers
BARAKA SHIPPING LTD Shareholder - - 04-JAN-2008 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.

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