The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
ATLANTIC SUN MARITIME CO. LTD Director - - 06-APR-1999 Malta Struck Off Paradise Papers
CONTAINER SHIPPING COMPANY LIMITED Director - - 18-JUN-1998 Malta - Paradise Papers
SPIAGGIA MARITIME LTD Director - - 08-JUN-2000 Malta - Paradise Papers
BROOK MARITIME LTD Director - - 01-JUN-2000 Malta In Dissolution Paradise Papers
FENICE MARINE LTD. Director - - 28-AUG-2000 Malta Struck Off Paradise Papers
KEYKO SHIPPING CO. LTD Director - - 04-NOV-1998 Malta Struck Off Paradise Papers
DOLPHIN EXPRESS SHIPPING LTD Judicial representative - - 25-FEB-1999 Malta Struck Off Paradise Papers
DOLPHIN EXPRESS SHIPPING LTD Director - - 25-FEB-1999 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