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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELLE PERLINO

Malta corporate registry data is current through 2016
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Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
JARDINE SHIPPING COMPANY LIMITED Judicial representative - - 30-NOV-1990 Malta In Dissolution Paradise Papers
JARDINE SHIPPING COMPANY LIMITED Legal representative - - 30-NOV-1990 Malta In Dissolution Paradise Papers
JARDINE SHIPPING COMPANY LIMITED Director - - 30-NOV-1990 Malta In Dissolution Paradise Papers
SAMP SHIPPING COMPANY LIMITED Legal representative - - 11-MAY-1989 Malta In Dissolution Paradise Papers
SAMP SHIPPING COMPANY LIMITED Judicial representative - - 11-MAY-1989 Malta In Dissolution Paradise Papers
SAMP SHIPPING COMPANY LIMITED Director - - 11-MAY-1989 Malta In Dissolution Paradise Papers
MILAN SHIPPING COMPANY LIMITED Judicial representative - - 18-JUN-1997 Malta - Paradise Papers
MILAN SHIPPING COMPANY LIMITED Legal representative - - 18-JUN-1997 Malta - Paradise Papers
MILAN SHIPPING COMPANY LIMITED Director - - 18-JUN-1997 Malta - Paradise Papers
ROMA SHIPPING COMPANY LIMITED Judicial representative - - 18-JUN-1997 Malta - Paradise Papers
ROMA SHIPPING COMPANY LIMITED Legal representative - - 18-JUN-1997 Malta - Paradise Papers
ROMA SHIPPING COMPANY LIMITED Director - - 18-JUN-1997 Malta - Paradise Papers
DORIA SHIPPING COMPANY LIMITED Legal representative - - 25-JUN-1990 Malta In Dissolution Paradise Papers
DORIA SHIPPING COMPANY LIMITED Judicial representative - - 25-JUN-1990 Malta In Dissolution Paradise Papers
DORIA SHIPPING COMPANY LIMITED Director - - 25-JUN-1990 Malta In Dissolution Paradise Papers
TRISTAN SHIPPING COMPANY LIMITED Legal representative - - 10-JAN-2000 Malta - Paradise Papers
TRISTAN SHIPPING COMPANY LIMITED Director - - 10-JAN-2000 Malta - Paradise Papers
TRISTAN SHIPPING COMPANY LIMITED Judicial representative - - 10-JAN-2000 Malta - Paradise Papers

Address (1)

Data From
5 BIS AVENUE PRINCESSE ALICE MONACO Paradise Papers

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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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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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