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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

IGM HOLDING COMPANY LTD

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

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
CRISTALLINA MARITIME LTD Shareholder - - 22-MAR-2000 Malta Struck Off Paradise Papers
CALANDA SHIPPING LIMITED Shareholder - - 26-FEB-1999 Malta Struck Off Paradise Papers
CASTANEDA SHIPPING LTD Shareholder - - 07-APR-2000 Malta Struck Off Paradise Papers
KAZYM SHIPPING CO LTD Shareholder - - 05-AUG-2004 Malta - Paradise Papers
PECHORA SHIPPING CO. LTD. Shareholder - - 05-AUG-2004 Malta - Paradise Papers
CASPIAN SPRINTER NAVIGATION CO. LTD Shareholder - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
CASPIAN LEADER NAVIGATION CO. LTD. Shareholder - - 12-SEP-2003 Malta Struck Off Following Merger Paradise Papers
KAMA NAVIGATION CO. LTD. Shareholder - - 05-AUG-2004 Malta - Paradise Papers
USA RIVER SHIPPING CO. LTD Shareholder - - 05-AUG-2004 Malta - Paradise Papers
UKHTA SHIPPING CO. LTD. Shareholder - - 05-AUG-2004 Malta - Paradise Papers
CORVIGLIA SHIPPING LTD Shareholder - - 07-APR-2000 Malta Struck Off Paradise Papers
CELERINA SHIPPING LTD Shareholder - - 30-JUN-1999 Malta Struck Off Paradise Papers

Address (2)

Data From
LEVEL 12, PORTOMASO BUSINESS TOWER, ST. JULIANS Paradise Papers
VILLA AURORA, 14-16, PRINCESS ELIZABETH STREET, TA' XBIEX XBX1102 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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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