The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
ALHAMBRA SHIPPING LIMITED Director - - 28-MAR-2014 Malta - Paradise Papers
ALHAMBRA SHIPPING LIMITED Legal representative - - 28-MAR-2014 Malta - Paradise Papers
ALHAMBRA SHIPPING LIMITED Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
ALVARADO SHIPPING LIMITED Director - - 28-MAR-2014 Malta - Paradise Papers
ALVARADO SHIPPING LIMITED Legal representative - - 28-MAR-2014 Malta - Paradise Papers
ALVARADO SHIPPING LIMITED Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
ANDAMAN SHIPPING LIMITED Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
ANDAMAN SHIPPING LIMITED Legal representative - - 28-MAR-2014 Malta - Paradise Papers
ANDAMAN SHIPPING LIMITED Director - - 28-MAR-2014 Malta - Paradise Papers
ARMONA SHIPPING LIMITED Legal representative - - 28-MAR-2014 Malta - Paradise Papers
ARMONA SHIPPING LIMITED Director - - 28-MAR-2014 Malta - Paradise Papers
ARMONA SHIPPING LIMITED Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
ANTALYA SHIPPING LIMITED Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
ANTALYA SHIPPING LIMITED Legal representative - - 28-MAR-2014 Malta - Paradise Papers
ANTALYA SHIPPING LIMITED Director - - 28-MAR-2014 Malta - Paradise Papers
ALDABRA SHIPPING LIMITED Judicial representative - - 28-MAR-2014 Malta - Paradise Papers
ALDABRA SHIPPING LIMITED Legal representative - - 28-MAR-2014 Malta - Paradise Papers
ALDABRA SHIPPING LIMITED Director - - 28-MAR-2014 Malta - Paradise Papers
ATLANTIS TANKERS HOLDING LTD Judicial representative - - 07-JAN-2014 Malta - Paradise Papers
ATLANTIS TANKERS HOLDING LTD Legal representative - - 07-JAN-2014 Malta - Paradise Papers
ATLANTIS TANKERS HOLDING LTD Director - - 07-JAN-2014 Malta - Paradise Papers
ALHAMBRA TANKERS LIMITED Shareholder - - 24-NOV-2011 Malta In Dissolution Paradise Papers
ALHAMBRA TANKERS LIMITED Legal representative - - 24-NOV-2011 Malta In Dissolution Paradise Papers
ALHAMBRA TANKERS LIMITED Director - - 24-NOV-2011 Malta In Dissolution Paradise Papers
ALHAMBRA TANKERS LIMITED Judicial representative - - 24-NOV-2011 Malta In Dissolution 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.

Disclaimer