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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ILHAM GADIM-ZADA

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PROVER SHIPPING LTD. Shareholder - - 06-SEP-2016 Malta - Paradise Papers
PROVER SHIPPING LTD. Director - - 06-SEP-2016 Malta - Paradise Papers
PROVER SHIPPING LTD. Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
PROVER SHIPPING LTD. Legal representative - - 06-SEP-2016 Malta - Paradise Papers
MILAGRESS SHIPPING LTD Shareholder - - 06-SEP-2016 Malta - Paradise Papers
MILAGRESS SHIPPING LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
MILAGRESS SHIPPING LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
MILAGRESS SHIPPING LTD Director - - 06-SEP-2016 Malta - Paradise Papers
CAMINERO SHIPPING LTD Shareholder - - 06-SEP-2016 Malta - Paradise Papers
CAMINERO SHIPPING LTD Director - - 06-SEP-2016 Malta - Paradise Papers
CAMINERO SHIPPING LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
CAMINERO SHIPPING LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
Blue Lake Star Shipping LTD Shareholder - - 06-SEP-2016 Malta - Paradise Papers
Blue Lake Star Shipping LTD Director - - 06-SEP-2016 Malta - Paradise Papers
Blue Lake Star Shipping LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers
Blue Lake Star Shipping LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
PLANEO SHIPPING LTD Shareholder - - 06-SEP-2016 Malta - Paradise Papers
PLANEO SHIPPING LTD Judicial representative - - 06-SEP-2016 Malta - Paradise Papers
PLANEO SHIPPING LTD Director - - 06-SEP-2016 Malta - Paradise Papers
PLANEO SHIPPING LTD Legal representative - - 06-SEP-2016 Malta - Paradise Papers

Address (1)

Data From
BUZOVNA DISTRICT, C, MIRZAYEV STR 19, BAKU AZ1000 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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