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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
PACIFIC SKY SHIPPING COMPANY LIMITED Director - - 18-APR-2002 Malta - Paradise Papers
MARIANAO ICE SHIPPING COMPANY LIMITED Judicial representative - - 13-OCT-2004 Malta - Paradise Papers
MARIANAO ICE SHIPPING COMPANY LIMITED Director - - 13-OCT-2004 Malta - Paradise Papers
SEPETIBA SHIPPING COMPANY LIMITED Judicial representative - - 14-OCT-2004 Malta - Paradise Papers
SEPETIBA SHIPPING COMPANY LIMITED Director - - 14-OCT-2004 Malta - Paradise Papers
LISBOA MARITIME COMPANY LIMITED Legal representative - - 04-JUN-2004 Malta - Paradise Papers
LISBOA MARITIME COMPANY LIMITED Judicial representative - - 04-JUN-2004 Malta - Paradise Papers
LISBOA MARITIME COMPANY LIMITED Director - - 04-JUN-2004 Malta - Paradise Papers
SILVER NIGHT SHIPPING COMPANY LIMITED Legal representative - - 09-DEC-2003 Malta - Paradise Papers
SILVER NIGHT SHIPPING COMPANY LIMITED Director - - 09-DEC-2003 Malta - Paradise Papers
SILVER NIGHT SHIPPING COMPANY LIMITED Judicial representative - - 09-DEC-2003 Malta - Paradise Papers
OCEAN ETERNITY SHIPPING COMPANY LIMITED Director - - 01-DEC-2004 Malta - Paradise Papers
OCEAN ETERNITY SHIPPING COMPANY LIMITED Judicial representative - - 01-DEC-2004 Malta - Paradise Papers
OCEAN ETERNITY SHIPPING COMPANY LIMITED Legal representative - - 01-DEC-2004 Malta - Paradise Papers
WHITE MOUNTAIN SHIPPING COMPANY LIMITED Director - - 13-JUL-2004 Malta - Paradise Papers
WHITE MOUNTAIN SHIPPING COMPANY LIMITED Judicial representative - - 13-JUL-2004 Malta - Paradise Papers
WHITE MOUNTAIN SHIPPING COMPANY LIMITED Legal representative - - 13-JUL-2004 Malta - Paradise Papers
TAMPICO BAY SHIPPING COMPANY LIMITED Judicial representative - - 10-JUL-2003 Malta - Paradise Papers
TAMPICO BAY SHIPPING COMPANY LIMITED Director - - 10-JUL-2003 Malta - Paradise Papers
TAMPICO BAY SHIPPING COMPANY LIMITED Legal representative - - 10-JUL-2003 Malta - Paradise Papers
PACIFIC SPIRIT SHIPPING COMPANY LIMITED Director - - 30-MAY-2003 Malta - Paradise Papers
PACIFIC SPIRIT SHIPPING COMPANY LIMITED Judicial representative - - 30-MAY-2003 Malta - Paradise Papers
PACIFIC SPIRIT SHIPPING COMPANY LIMITED Legal representative - - 30-MAY-2003 Malta - Paradise Papers
OCEAN ENDURANCE SHIPPING COMPANY LIMITED Director - - 01-DEC-2004 Malta - Paradise Papers
OCEAN ENDURANCE SHIPPING COMPANY LIMITED Judicial representative - - 01-DEC-2004 Malta - Paradise Papers
OCEAN ENDURANCE SHIPPING COMPANY LIMITED Legal representative - - 01-DEC-2004 Malta - Paradise Papers
ATLANTIC SPIRIT SHIPPING COMPANY LIMITED Legal representative - - 30-MAY-2003 Malta Struck Off Paradise Papers
ATLANTIC SPIRIT SHIPPING COMPANY LIMITED Director - - 30-MAY-2003 Malta Struck Off Paradise Papers
ATLANTIC SPIRIT SHIPPING COMPANY LIMITED Judicial representative - - 30-MAY-2003 Malta Struck Off Paradise Papers
ARACAJU SHIPPING COMPANY LIMITED Legal representative - - 14-OCT-2004 Malta In Dissolution Paradise Papers
ARACAJU SHIPPING COMPANY LIMITED Judicial representative - - 14-OCT-2004 Malta In Dissolution Paradise Papers
ARACAJU SHIPPING COMPANY LIMITED Director - - 14-OCT-2004 Malta In Dissolution 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

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more