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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
SEA CLOUD CRUISES LIMITED Director - - 14-MAR-1988 Malta Struck Off Paradise Papers
HS TOSCA SHIPMANAGEMENT LTD Director - - 27-SEP-2012 Malta - Paradise Papers
HS TOSCA SHIPMANAGEMENT LTD Legal representative - - 27-SEP-2012 Malta - Paradise Papers
HS TOSCA SHIPMANAGEMENT LTD Judicial representative - - 27-SEP-2012 Malta - Paradise Papers
HS BEETHOVEN SHIPPING COMPANY LTD Legal representative - - 07-NOV-2012 Malta - Paradise Papers
HS BEETHOVEN SHIPPING COMPANY LTD Judicial representative - - 07-NOV-2012 Malta - Paradise Papers
HS BEETHOVEN SHIPPING COMPANY LTD Director - - 07-NOV-2012 Malta - Paradise Papers
HS MOZART SHIPPING COMPANY LTD Judicial representative - - 26-SEP-2012 Malta - Paradise Papers
HS MOZART SHIPPING COMPANY LTD Legal representative - - 26-SEP-2012 Malta - Paradise Papers
HS MOZART SHIPPING COMPANY LTD Director - - 26-SEP-2012 Malta - Paradise Papers
HS ROSSINI SHIPPING COMPANY LTD Judicial representative - - 14-OCT-2011 Malta - Paradise Papers
HS ROSSINI SHIPPING COMPANY LTD Director - - 14-OCT-2011 Malta - Paradise Papers
HS ROSSINI SHIPPING COMPANY LTD Legal representative - - 14-OCT-2011 Malta - Paradise Papers
HANSA COLUMBUS SAILING LTD. Judicial representative - - 20-MAR-1997 Malta - Paradise Papers
HANSA COLUMBUS SAILING LTD. Director - - 20-MAR-1997 Malta - Paradise Papers
HANSA COLUMBUS SAILING LTD. Legal representative - - 20-MAR-1997 Malta - Paradise Papers
HS LIVINGSTONE SHIPPING COMPANY LTD Judicial representative - - 24-AUG-2004 Malta In Dissolution Paradise Papers
HS LIVINGSTONE SHIPPING COMPANY LTD Legal representative - - 24-AUG-2004 Malta In Dissolution Paradise Papers
HS LIVINGSTONE SHIPPING COMPANY LTD Director - - 24-AUG-2004 Malta In Dissolution Paradise Papers
HS RAVEL SHIPPING COMPANY LTD Director - - 20-APR-2012 Malta In Dissolution Paradise Papers
HS RAVEL SHIPPING COMPANY LTD Judicial representative - - 20-APR-2012 Malta In Dissolution Paradise Papers
HS RAVEL SHIPPING COMPANY LTD Legal representative - - 20-APR-2012 Malta In Dissolution Paradise Papers
HS HUMBOLDT SHIPPING COMPANY LTD Legal representative - - 24-AUG-2004 Malta In Dissolution Paradise Papers
HS HUMBOLDT SHIPPING COMPANY LTD Judicial representative - - 24-AUG-2004 Malta In Dissolution Paradise Papers
HS HUMBOLDT SHIPPING COMPANY LTD Director - - 24-AUG-2004 Malta In Dissolution Paradise Papers
HANSA CLOUD SAILING LIMITED Legal representative - - 30-MAY-1994 Malta - Paradise Papers
HANSA CLOUD SAILING LIMITED Judicial representative - - 30-MAY-1994 Malta - Paradise Papers
HANSA CLOUD SAILING LIMITED Director - - 30-MAY-1994 Malta - Paradise Papers
RIVER CLOUD II SHIPPING COMPANY MALTA LTD Judicial representative - - 15-MAR-2007 Malta In Dissolution Paradise Papers
RIVER CLOUD II SHIPPING COMPANY MALTA LTD Director - - 15-MAR-2007 Malta In Dissolution Paradise Papers
RIVER CLOUD II SHIPPING COMPANY MALTA LTD Legal representative - - 15-MAR-2007 Malta In Dissolution Paradise Papers
Sea Cloud Hussar Limited Director - - 29-AUG-2008 Malta In Dissolution Paradise Papers
Sea Cloud Hussar Limited Legal representative - - 29-AUG-2008 Malta In Dissolution Paradise Papers
Sea Cloud Hussar Limited Judicial representative - - 29-AUG-2008 Malta In Dissolution Paradise Papers

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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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