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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

FINANCIAL SHIPPING HOLDING LIMITED

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

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
THE ORANGE RIVERSEA LIMITED Shareholder - - 14-JUN-2007 Malta - Paradise Papers
AM.LARAFALE LIMITED Shareholder - - 18-FEB-2010 Malta - Paradise Papers
ANDRE MICHEL 1 LIMITED Shareholder - - 20-MAY-2011 Malta - Paradise Papers
LAGUEPE LIMITED Shareholder - - 20-MAY-2011 Malta - Paradise Papers
The Yellow Riversea Limited Shareholder - - 31-MAY-2007 Malta Struck Off Paradise Papers
THE BLUE RIVERSEA LIMITED Shareholder - - 31-MAY-2007 Malta Struck Off Paradise Papers

Address (1)

Data From
66 OLD BAKERY STREET VALLETTA VLT1454 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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