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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

Kiran International Holding Company Ltd.

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

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
CONQUEROR SHIPPING LTD Shareholder - - 14-AUG-1998 Malta In Dissolution Paradise Papers
PRINCESS OVERSEAS SHIPPING LTD Shareholder - - 06-JUL-1998 Malta In Dissolution Paradise Papers
PACIFIC IRON SHIPPING LTD Shareholder - - 28-DEC-1998 Malta In Dissolution Paradise Papers
GRAND ORIENT SHIPPING LTD Shareholder - - 14-AUG-1998 Malta In Dissolution Paradise Papers
BALTIC PEARL SHIPPING LTD Shareholder - - 14-AUG-1998 Malta In Dissolution Paradise Papers
MAJOR SHIPPING LTD Shareholder - - 20-MAR-2008 Malta - Paradise Papers
Mutual Shipping Ltd Shareholder - - 20-MAR-2008 Malta - Paradise Papers
Premium Shipping Ltd Shareholder - - 20-MAR-2008 Malta - Paradise Papers
SILK ROAD SHIPPING LTD Shareholder - - 20-MAR-2008 Malta - Paradise Papers
Denver Maritime Limited Shareholder - - 11-SEP-2013 Malta - Paradise Papers
BLACK EAGLE MARITIME LIMITED Shareholder - - 11-SEP-2013 Malta - Paradise Papers
BLUE OCEAN MARITIME LTD Shareholder - - 28-MAY-2014 Malta - Paradise Papers
SPARROW MARITIME LIMITED Shareholder - - 28-MAY-2014 Malta - Paradise Papers
Harvest Shipping Ltd Shareholder - - 26-NOV-2009 Malta - Paradise Papers
MONTANA MARITIME LTD Shareholder - - 30-JUL-2013 Malta - Paradise Papers
BLUE ATLANTIC SHIPPING LTD Shareholder - - 06-JUL-1998 Malta - Paradise Papers
Senator Shipping Ltd Shareholder - - 26-NOV-2009 Malta - Paradise Papers
ARCHER SHIPPING LTD Shareholder - - 28-DEC-1998 Malta - Paradise Papers

Address (2)

Data From
25/16 VINCENTI BUILDINGS, STRAIT STREET, VALLETTA VLT 08 Paradise Papers
25/16 VINCENTI BUILDINGS STRAIT STREET VALLETTA VLT 1432 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