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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
HAMMONIA SHIPPING CO LTD Shareholder - - 01-NOV-1984 Malta - Paradise Papers
TELEFONIX LIMITED Shareholder - - 15-JUL-1988 Malta Struck Off as Defunct Paradise Papers
EUROPEAN SPECIALITY CHEMICALS LIMITED Shareholder - - 18-APR-1994 Malta Struck Off Paradise Papers
MEDCON SHIPPING COMPANY LIMITED Shareholder - - 18-SEP-1995 Malta In Dissolution Paradise Papers
SEA MALTA COMPANY LIMITED Shareholder - - 10-NOV-1973 Malta In Dissolution Paradise Papers
JPE TRADING COMPANY LIMITED Shareholder - - 14-OCT-1983 Malta - Paradise Papers
SHIP AGENTS GROUP LIMITED Shareholder - - 20-JUL-2005 Malta Struck Off Paradise Papers
CONTAINER STORAGE CO LTD Shareholder - - 09-JUN-1981 Malta - 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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