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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

S. MIFSUD & SONS LIMITED

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

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
SEARIVER SHIPPING CO LTD Shareholder - - 02-OCT-1996 Malta - Paradise Papers
ONDA AZZURA SHIPPING COMPANY LIMITED Shareholder - - 16-JUN-1997 Malta - Paradise Papers
TIRRENO SHIPPING CO LTD Shareholder - - 12-JUN-1997 Malta Struck Off Paradise Papers
BLUE CEDAR SHIPPING CO. LTD. Shareholder - - 07-DEC-2001 Malta In Dissolution Paradise Papers
GENOVA SHIPPING CO. LIMITED Shareholder - - 16-JAN-1997 Malta Struck Off Paradise Papers
RED BERRY SHIPPING CO LTD Shareholder - - 17-JUN-2005 Malta - Paradise Papers
NOVA PONZA LIMITED Shareholder - - 10-MAR-2014 Malta - Paradise Papers
NOVA PANAREA LIMITED Shareholder - - 18-MAR-2014 Malta - Paradise Papers
PROSHIP SHIPPING COMPANY LIMITED Shareholder - - 20-AUG-2004 Malta In Dissolution Paradise Papers
SAKHALIN SHIPPING LTD Shareholder - - 28-FEB-2014 Malta - Paradise Papers
XL SHIPPING COMPANY LIMITED Shareholder - - 08-JUL-2005 Malta - Paradise Papers
BROOK SHIPPING LIMITED Shareholder - - 30-APR-2013 Malta - Paradise Papers
LITTLE WING LTD Shareholder - - 30-DEC-2002 Malta Struck Off Paradise Papers
Gulliver Shipping Ltd Shareholder - - 30-NOV-2006 Malta Struck Off Paradise Papers
SPOON RIVER SHIPPING COMPANY LIMITED Shareholder - - 01-DEC-2003 Malta In Dissolution Paradise Papers
Gravel Shipping Company Limited Shareholder - - 05-APR-2005 Malta - Paradise Papers
VOGT SHIPPING LIMITED Shareholder - - 16-APR-2014 Malta - Paradise Papers
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Address (3)

Data From
27, BIRKIRKARA HILL, ST. JULIANS STJ 08 Paradise Papers
65, BIRKIRKARA HILL, ST. JULIANS STJ 1143 Paradise Papers
65, BIRKIRKARA HILL, ST. JULIANS 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