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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

JOHN RIPARD & SON LIMITED

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

Linkurious and Neo4j

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

Address (2)

Data From
22, LASCARIS WHARF, VALLETTA VLT 1921 Paradise Papers
22 LASCARIS WHARF VALLETTA Paradise Papers

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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