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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MARE SERVICES LIMITED

  • Linked countries:
    Malta
  • Search in:
    opencorporates.com
Malta corporate registry data is current through 2016
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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
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Address (2)

Data From
5/1 MERCHANTS STREET VALLETTA VLT 10 Paradise Papers
5/1 MERCHANTS STREET VALLETTA VLT 1171 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