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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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