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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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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