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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SAINT MICHEL SHIPPING LTD. Director - - 23-JAN-2002 Malta - Paradise Papers
RIO NAVIGATION LTD Shareholder - - 28-MAY-2008 Malta - Paradise Papers
RHONE SHIPPING LTD Legal representative - - 15-DEC-2006 Malta - Paradise Papers
RHONE SHIPPING LTD Director - - 15-DEC-2006 Malta - Paradise Papers
RHONE SHIPPING LTD Judicial representative - - 15-DEC-2006 Malta - Paradise Papers
GELIBOLU SHIPPING LTD Director - - 15-JUL-2005 Malta - Paradise Papers
GELIBOLU SHIPPING LTD Judicial representative - - 15-JUL-2005 Malta - Paradise Papers
GELIBOLU SHIPPING LTD Legal representative - - 15-JUL-2005 Malta - Paradise Papers
ATLANTIC ASSET SERVICES LTD Judicial representative - - 27-JUN-2005 Malta - Paradise Papers
ATLANTIC ASSET SERVICES LTD Director - - 27-JUN-2005 Malta - Paradise Papers
ATLANTIC ASSET SERVICES LTD Legal representative - - 27-JUN-2005 Malta - Paradise Papers
LONGFORD SHIPPING LTD Legal representative - - 21-JAN-2009 Malta - Paradise Papers
LONGFORD SHIPPING LTD Director - - 21-JAN-2009 Malta - Paradise Papers
LONGFORD SHIPPING LTD Judicial representative - - 21-JAN-2009 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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