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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

GALKA ZOFIA

Malta corporate registry data is current through 2016
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Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
MITROPE NAVIGATION LIMITED Judicial representative - - 21-DEC-1998 Malta - Paradise Papers
MITROPE NAVIGATION LIMITED Director - - 21-DEC-1998 Malta - Paradise Papers
MITROPE NAVIGATION LIMITED Legal representative - - 21-DEC-1998 Malta - Paradise Papers
POLSTEAM (MALTA) LIMITED Legal representative - - 02-FEB-2016 Malta - Paradise Papers
POLSTEAM (MALTA) LIMITED Judicial representative - - 02-FEB-2016 Malta - Paradise Papers
POLSTEAM (MALTA) LIMITED Director - - 02-FEB-2016 Malta - Paradise Papers
ORLA SHIPPING LIMITED Director - - 26-JAN-1999 Malta - Paradise Papers
ORLA SHIPPING LIMITED Judicial representative - - 26-JAN-1999 Malta - Paradise Papers
ORLA SHIPPING LIMITED Legal representative - - 26-JAN-1999 Malta - Paradise Papers
POLSTEAM FERRY LINES LTD. Judicial representative - - 31-AUG-2015 Malta - Paradise Papers
POLSTEAM FERRY LINES LTD. Director - - 31-AUG-2015 Malta - Paradise Papers
POLSTEAM FERRY LINES LTD. Legal representative - - 31-AUG-2015 Malta - Paradise Papers
PILICA NAVIGATION LTD. Director - - 26-JAN-1999 Malta - Paradise Papers
PILICA NAVIGATION LTD. Legal representative - - 26-JAN-1999 Malta - Paradise Papers
PILICA NAVIGATION LTD. Judicial representative - - 26-JAN-1999 Malta - Paradise Papers
CEPHEUS SHIPPING LIMITED Legal representative - - 16-AUG-1999 Malta - Paradise Papers
CEPHEUS SHIPPING LIMITED Judicial representative - - 16-AUG-1999 Malta - Paradise Papers
CEPHEUS SHIPPING LIMITED Director - - 16-AUG-1999 Malta - Paradise Papers
CYFADACO (MALTA) LIMITED Director - - 25-OCT-2013 Malta - Paradise Papers
CYFADACO (MALTA) LIMITED Legal representative - - 25-OCT-2013 Malta - Paradise Papers
CYFADACO (MALTA) LIMITED Judicial representative - - 25-OCT-2013 Malta - Paradise Papers
UNITY LINE LIMITED Director - - 16-OCT-2013 Malta - Paradise Papers
UNITY LINE LIMITED Judicial representative - - 16-OCT-2013 Malta - Paradise Papers
UNITY LINE LIMITED Legal representative - - 16-OCT-2013 Malta - Paradise Papers

Address (2)

Data From
FORT CAMBRIDGE SOUTH 1, APT. 301, SLIEMA 3175 Paradise Papers
1, YPSILANTI STR, MAIROZA CRT 7A, FLT 12, LIMASOL 3107 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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