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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
BALTIC FAVOUR SHIPPING COMPANY LIMITED Legal representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC FAVOUR SHIPPING COMPANY LIMITED Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC FAVOUR SHIPPING COMPANY LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
Nordic Scorpius Shipping Company Limited Judicial representative - - 11-MAR-2009 Malta - Paradise Papers
Nordic Scorpius Shipping Company Limited Legal representative - - 11-MAR-2009 Malta - Paradise Papers
Nordic Scorpius Shipping Company Limited Director - - 11-MAR-2009 Malta - Paradise Papers
BALTIC SWIFT SHIPPING COMPANY LIMITED Legal representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC SWIFT SHIPPING COMPANY LIMITED Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC SWIFT SHIPPING COMPANY LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
O.CHAMPION SHIPPING COMPANY LIMITED Director - - 30-MAR-2015 Malta - Paradise Papers
O.CHAMPION SHIPPING COMPANY LIMITED Judicial representative - - 30-MAR-2015 Malta - Paradise Papers
O.CHAMPION SHIPPING COMPANY LIMITED Legal representative - - 30-MAR-2015 Malta - Paradise Papers
BALTIC MONARCH SHIPPING COMPANY LIMITED Judicial representative - - 22-OCT-2014 Malta - Paradise Papers
BALTIC MONARCH SHIPPING COMPANY LIMITED Director - - 22-OCT-2014 Malta - Paradise Papers
BALTIC MONARCH SHIPPING COMPANY LIMITED Legal representative - - 22-OCT-2014 Malta - Paradise Papers
BALTIC MARINER SHIPPING COMPANY LIMITED Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC MARINER SHIPPING COMPANY LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
BALTIC MARINER SHIPPING COMPANY LIMITED Legal representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC SAPPHIRE SHIPPING COMPANY LIMITED Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC SAPPHIRE SHIPPING COMPANY LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
BALTIC SAPPHIRE SHIPPING COMPANY LIMITED Legal representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC FREEDOM SHIPPING COMPANY LIMITED Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC FREEDOM SHIPPING COMPANY LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
BALTIC FREEDOM SHIPPING COMPANY LIMITED Legal representative - - 26-MAY-2014 Malta - Paradise Papers
BALTIC ADVANCE SHIPPING COMPANY LIMITED Legal representative - - 01-JUL-2014 Malta - Paradise Papers
BALTIC ADVANCE SHIPPING COMPANY LIMITED Director - - 01-JUL-2014 Malta - Paradise Papers
BALTIC ADVANCE SHIPPING COMPANY LIMITED Judicial representative - - 01-JUL-2014 Malta - Paradise Papers

Officer (1)

Role From To Data From
SAVVAS THEOPHILIDES Same id as - - 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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