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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (52)

Role From To Incorporation Jurisdiction Status Data From
AGRARI SHIPPING COMPANY LIMITED Director - - 12-JUN-1996 Malta - Paradise Papers
BLACK SHIPPING COMPANY LIMITED Director - - 13-MAR-1989 Malta - Paradise Papers
GREEN SHIPPING COMPANY LIMITED Director - - 12-JUL-1989 Malta - Paradise Papers
VERA SHIPPING COMPANY LIMITED Director - - 01-DEC-1988 Malta - Paradise Papers
RIVER CAMEL SHIPPING COMPANY LIMITED Director - - 23-APR-2004 Malta - Paradise Papers
ELIXIR SHIPPING COMPANY LIMITED Director - - 21-APR-1997 Malta - Paradise Papers
SYNC 2 INTERNATIONAL LIMITED Shareholder - - 23-JAN-2009 Malta - Paradise Papers
SOLARIS YACHTS LIMITED Judicial representative - - 04-JUL-2012 Malta - Paradise Papers
SOLARIS YACHTS LIMITED Director - - 04-JUL-2012 Malta - Paradise Papers
SOLARIS YACHTS LIMITED Legal representative - - 04-JUL-2012 Malta - Paradise Papers
RAGAZZA MARINE LIMITED Judicial representative - - 08-MAY-2012 Malta In Dissolution Paradise Papers
RAGAZZA MARINE LIMITED Legal representative - - 08-MAY-2012 Malta In Dissolution Paradise Papers
RAGAZZA MARINE LIMITED Director - - 08-MAY-2012 Malta In Dissolution Paradise Papers
BARACUDA YACHTING LIMITED Judicial representative - - 12-MAY-2010 Malta - Paradise Papers
BARACUDA YACHTING LIMITED Legal representative - - 12-MAY-2010 Malta - Paradise Papers
BARACUDA YACHTING LIMITED Director - - 12-MAY-2010 Malta - Paradise Papers
Afla Shipping Company Limited Legal representative - - 02-NOV-2004 Malta In Dissolution Paradise Papers
Afla Shipping Company Limited Director - - 02-NOV-2004 Malta In Dissolution Paradise Papers
Afla Shipping Company Limited Judicial representative - - 02-NOV-2004 Malta In Dissolution Paradise Papers
PALACE SHIPPING LIMITED Director - - 28-MAY-2012 Malta - Paradise Papers
PALACE SHIPPING LIMITED Judicial representative - - 28-MAY-2012 Malta - Paradise Papers
PALACE SHIPPING LIMITED Legal representative - - 28-MAY-2012 Malta - Paradise Papers
RUBINI SHIPPING COMPANY LIMITED Legal representative - - 16-MAR-2001 Malta - Paradise Papers
RUBINI SHIPPING COMPANY LIMITED Judicial representative - - 16-MAR-2001 Malta - Paradise Papers
RUBINI SHIPPING COMPANY LIMITED Director - - 16-MAR-2001 Malta - Paradise Papers
SILICON SHIPPING COMPANY LIMITED Director - - 15-OCT-1997 Malta - Paradise Papers
SILICON SHIPPING COMPANY LIMITED Legal representative - - 15-OCT-1997 Malta - Paradise Papers
SILICON SHIPPING COMPANY LIMITED Judicial representative - - 15-OCT-1997 Malta - Paradise Papers
WOLF ROCK SHIPPING COMPANY LIMITED Judicial representative - - 23-APR-2004 Malta - Paradise Papers
WOLF ROCK SHIPPING COMPANY LIMITED Director - - 23-APR-2004 Malta - Paradise Papers
WOLF ROCK SHIPPING COMPANY LIMITED Legal representative - - 23-APR-2004 Malta - Paradise Papers
MALVINA SHIPPING COMPANY LIMITED Legal representative - - 11-FEB-2005 Malta - Paradise Papers
MALVINA SHIPPING COMPANY LIMITED Judicial representative - - 11-FEB-2005 Malta - Paradise Papers
MALVINA SHIPPING COMPANY LIMITED Director - - 11-FEB-2005 Malta - Paradise Papers
SELMA SHIPPING COMPANY LIMITED Legal representative - - 11-FEB-2005 Malta - Paradise Papers
SELMA SHIPPING COMPANY LIMITED Judicial representative - - 11-FEB-2005 Malta - Paradise Papers
SELMA SHIPPING COMPANY LIMITED Director - - 11-FEB-2005 Malta - Paradise Papers
RENATO SHIPPING COMPANY LIMITED Judicial representative - - 26-AUG-2004 Malta - Paradise Papers
RENATO SHIPPING COMPANY LIMITED Director - - 26-AUG-2004 Malta - Paradise Papers
RENATO SHIPPING COMPANY LIMITED Legal representative - - 26-AUG-2004 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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