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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
LATGALE SHIPPING COMPANY LIMITED Shareholder - - 14-NOV-1997 Malta - Paradise Papers
MAJORI SHIPPING COMPANY LIMITED Shareholder - - 04-DEC-1997 Malta - Paradise Papers
IMANTA SHIPPING COMPANY LIMITED Shareholder - - 04-DEC-1997 Malta - Paradise Papers
LIMETREE SHIPPING COMPANY LIMITED Shareholder - - 31-JUL-1997 Malta - Paradise Papers
TALAVA SHIPPING COMPANY LIMITED Shareholder - - 04-DEC-1997 Malta - Paradise Papers
BELGORODA SHIPPING CO LTD Shareholder - - 13-JAN-1999 Malta Struck Off Paradise Papers

Officer (1)

Role From To Data From
CYPROPUBLICO LIMITED Same id as - - 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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