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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MENQA SHIPPING LIMITED Shareholder - - 29-JAN-2008 Malta Struck Off Paradise Papers
CRYSTAL MARITIME HOLDING (MALTA) LIMITED Shareholder - - 15-DEC-2015 Malta - Paradise Papers
TUG MALTA LIMITED Shareholder - - 24-JUL-1979 Malta - Paradise Papers
BULK MALTA LIMITED Shareholder - - 11-AUG-2011 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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