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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 (334)

Role From To Incorporation Jurisdiction Status Data From
NOORDHAVEN NAVIGATION LIMITED Shareholder - - 09-JUL-1999 Malta - Paradise Papers
QUARK NAVIGATION LIMITED Shareholder - - 04-AUG-2000 Malta - Paradise Papers
B.S. SHIPPING LIMITED Shareholder - - 03-FEB-1998 Malta - Paradise Papers
ACITTA SHIPPING LIMITED Shareholder - - 13-OCT-1998 Malta - Paradise Papers
GEOAN SHIPPING CO LTD Shareholder - - 21-AUG-1998 Malta - Paradise Papers
BLOWXY CO. LTD. Shareholder - - 13-FEB-1990 Malta Struck Off as Defunct Paradise Papers
BLACK PRINCE SHIPPING LIMITED Shareholder - - 03-DEC-2001 Malta - Paradise Papers
PORTLINK SHIPPING LIMITED Shareholder - - 23-APR-2001 Malta Struck Off as Defunct Paradise Papers
MULTIWIN LTD Shareholder - - 27-FEB-2006 Malta - Paradise Papers
OCEANOS SHIPPING CO. LTD Shareholder - - 29-JAN-1998 Malta - Paradise Papers
NORNES INVESTMENTS LIMITED Shareholder - - 13-MAR-1997 Malta Struck Off Paradise Papers
WILD ROSE SHIPPING LIMITED Shareholder - - 20-APR-2001 Malta - Paradise Papers
LAVENDER MARITIME LIMITED Shareholder - - 22-DEC-1997 Malta - Paradise Papers
ROMELIA SHIPPING COMPANY LIMITED Shareholder - - 20-NOV-1992 Malta Struck Off as Defunct Paradise Papers
REGENT NAVIGATION LTD Shareholder - - 25-MAY-2001 Malta Struck Off as Defunct Paradise Papers
SYLVIA SHIPPING COMPANY LIMITED Shareholder - - 28-MAY-1996 Malta - Paradise Papers
FILIKOS SHIPPING CO LTD Shareholder - - 09-JAN-1991 Malta - Paradise Papers
FUTURO NAVIGATION LIMITED Shareholder - - 23-APR-2001 Malta Struck Off as Defunct Paradise Papers
SEABRIDGE NAVIGATION LTD Shareholder - - 01-FEB-2001 Malta Struck Off as Defunct Paradise Papers
NORDLAND CORPORATION MALTA LIMITED Shareholder - - 20-FEB-1998 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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