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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (15)

Role From To Incorporation Jurisdiction Status Data From
ENGINEERING AND MARITIME SERVICES Shareholder - - 28-FEB-2013 Malta - Paradise Papers
CENTRAL MED YACHTING INTERNATIONAL LIMITED Shareholder - - 25-SEP-2000 Malta Struck Off Following Merger Paradise Papers
PHILIPPE MARTINET FINE WINES LIMITED Shareholder - - 13-NOV-1992 Malta - Paradise Papers
LOLEC LTD Shareholder - - 16-MAR-2010 Malta - Paradise Papers
MEDCON SHIPPING COMPANY LIMITED Shareholder - - 18-SEP-1995 Malta In Dissolution Paradise Papers
ENGINEERING AND MARITIME SERVICES LIMITED Shareholder - - 19-DEC-1997 Malta Struck Off Paradise Papers
MEM DEVELOPMENTS LIMITED Shareholder - - 23-JUN-2009 Malta - Paradise Papers
JOHN RIPARD & SON (SHIPPING) LIMITED Shareholder - - 08-MAY-1996 Malta - Paradise Papers
RIPARD, LARVAN AND RIPARD LIMITED Shareholder - - 29-JUN-1966 Malta - Paradise Papers
GGM Limited Shareholder - - 04-FEB-2009 Malta - Paradise Papers
AVIAWORKS LIMITED Shareholder - - 03-JUL-2008 Malta - Paradise Papers
SEA MALTA COMPANY LIMITED Shareholder - - 10-NOV-1973 Malta In Dissolution Paradise Papers
MALTA RENEWABLE RESOURCES LTD Shareholder - - 27-JAN-2010 Malta Struck Off 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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