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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
BALTIC CHARTERING LIMITED Director - - 27-JAN-2016 Malta - Paradise Papers
BALTIC CHARTERING LIMITED Legal representative - - 27-JAN-2016 Malta - Paradise Papers
BALTIC CHARTERING LIMITED Judicial representative - - 27-JAN-2016 Malta - Paradise Papers
BIG SHIPPING LIMITED Legal representative - - 06-OCT-1994 Malta - Paradise Papers
BIG SHIPPING LIMITED Judicial representative - - 06-OCT-1994 Malta - Paradise Papers
BIG SHIPPING LIMITED Director - - 06-OCT-1994 Malta - Paradise Papers
PROMAS SHIPPING LIMITED Judicial representative - - 23-JUL-2001 Malta - Paradise Papers
PROMAS SHIPPING LIMITED Director - - 23-JUL-2001 Malta - Paradise Papers
PROMAS SHIPPING LIMITED Legal representative - - 23-JUL-2001 Malta - Paradise Papers
AMBER NAVIGATION COMPANY LIMITED Director - - 20-APR-2006 Malta - Paradise Papers
AMBER NAVIGATION COMPANY LIMITED Legal representative - - 20-APR-2006 Malta - Paradise Papers
AMBER NAVIGATION COMPANY LIMITED Judicial representative - - 20-APR-2006 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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