The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
SEVILLE SHIPPING COMPANY LIMITED Director - - 05-MAY-1999 Malta Struck Off Paradise Papers
SEVILLE SHIPPING COMPANY LIMITED Legal representative - - 05-MAY-1999 Malta Struck Off Paradise Papers
SEVILLE SHIPPING COMPANY LIMITED Judicial representative - - 05-MAY-1999 Malta Struck Off Paradise Papers
MALTINA SHIPPING LIMITED Judicial representative - - 14-APR-1994 Malta Struck Off Paradise Papers
MALTINA SHIPPING LIMITED Director - - 14-APR-1994 Malta Struck Off Paradise Papers
MALTINA SHIPPING LIMITED Legal representative - - 14-APR-1994 Malta Struck Off 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.

Disclaimer