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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

J.B. SOROTTO LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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 (68)

Role From To Incorporation Jurisdiction Status Data From
MALTESE SKY MARITIME COMPANY LTD. Shareholder - - 18-OCT-2000 Malta - Paradise Papers
VENTURE NAVIGATION COMPANY LIMITED Shareholder - - 22-DEC-1999 Malta - Paradise Papers
BLUE CIRCLED SHIPPING CO LTD Shareholder - - 15-MAR-1991 Malta - Paradise Papers
GALEA MARITIME LIMITED Shareholder - - 25-OCT-1996 Malta - Paradise Papers
ST CONSTANTINOS SHIPPING LIMITED Shareholder - - 24-MAY-1996 Malta - Paradise Papers
NEW CENTURY NAVIGATION COMPANY LIMITED Shareholder - - 10-MAY-2001 Malta Struck Off Paradise Papers
RECIFE BAY SHIPPING COMPANY LIMITED Shareholder - - 04-JUN-2003 Malta - Paradise Papers
POLAR HONDURAS SHIPPING COMPANY LIMITED Shareholder - - 03-JUN-2003 Malta - Paradise Papers
DENARIUS SHIPPING LIMITED Shareholder - - 06-FEB-1992 Malta - Paradise Papers
BRILLIANT SHIPPING LIMITED Shareholder - - 06-FEB-1992 Malta - Paradise Papers
COMPANION SHIPPING LIMITED Shareholder - - 06-FEB-1992 Malta - Paradise Papers
VITORIA MARITIME LIMITED Shareholder - - 15-FEB-1994 Malta Struck Off Paradise Papers
POLAR COSTA RICA SHIPPING COMPANY LIMITED Shareholder - - 03-JUN-2003 Malta - Paradise Papers
MALTESE ISLANDS MARITIME COMPANY LIMITED Shareholder - - 27-FEB-1998 Malta In Dissolution Paradise Papers
ASTROLABE SHIPPING LIMITED Shareholder - - 06-FEB-1992 Malta - Paradise Papers
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Officer (1)

Role From To Data From
J.B. SOROTTO LTD. Same id as - - Paradise Papers

Address (6)

Data From
EXCHANGE BLDGS, REPUBLIC STREET VALLETTA Paradise Papers
EXCHANGE BLDGS, REPUBLIC STR, VALLETTA VLT 05 Paradise Papers
EXCHANGE BLDGS, REPUBLIC STR, VALLETTA VLT 1117 Paradise Papers
EXCHANGE BLDGS, REPUBLIC STR, VALLETTA Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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