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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
OSAGE MARITIME LIMITED Judicial representative - - 16-FEB-1997 Malta - Paradise Papers
AUTUMN NAVIGATION LIMITED Judicial representative - - 25-JUN-1998 Malta - Paradise Papers
PANMEDITERRANEAN SHIPPING COMPANY LIMITED Director - - 06-SEP-1995 Malta - Paradise Papers
EFPLIA SHIPPING COMPANY LIMITED Director - - 11-SEP-1995 Malta - Paradise Papers
GRIGORIOS SHIPPING LIMITED Director - - 09-FEB-2004 Malta In Dissolution Paradise Papers
RUNNER SHIPPING LIMITED Director - - 23-SEP-2003 Malta Struck Off Paradise Papers
RUNNER SHIPPING LIMITED Judicial representative - - 23-SEP-2003 Malta Struck Off Paradise Papers
RUNNER SHIPPING LIMITED Legal representative - - 23-SEP-2003 Malta Struck Off Paradise Papers
RACER SHIPPING LIMITED Director - - 23-SEP-2003 Malta Struck Off Paradise Papers
RACER SHIPPING LIMITED Judicial representative - - 23-SEP-2003 Malta Struck Off Paradise Papers
RACER SHIPPING LIMITED Legal representative - - 23-SEP-2003 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.

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