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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
CHEMICAL MARKETER SHIPPING LTD Legal representative - - 25-AUG-2008 Malta - Paradise Papers
CHEMICAL MARKETER SHIPPING LTD Judicial representative - - 25-AUG-2008 Malta - Paradise Papers
CHEMICAL MARKETER SHIPPING LTD Director - - 25-AUG-2008 Malta - Paradise Papers
CHEMICAL VOYAGER SHIPPING LTD Director - - 22-DEC-2016 Malta - Paradise Papers
CHEMICAL VOYAGER SHIPPING LTD Judicial representative - - 22-DEC-2016 Malta - Paradise Papers
CHEMICAL VOYAGER SHIPPING LTD Legal representative - - 22-DEC-2016 Malta - Paradise Papers
CHEMICAL LUNA LTD Director - - 26-APR-2010 Malta - Paradise Papers
CHEMICAL LUNA LTD Judicial representative - - 26-APR-2010 Malta - Paradise Papers
CHEMICAL LUNA LTD Legal representative - - 26-APR-2010 Malta - Paradise Papers
CHEMICAL MASTER LTD Legal representative - - 27-NOV-2014 Malta - Paradise Papers
CHEMICAL MASTER LTD Judicial representative - - 27-NOV-2014 Malta - Paradise Papers
CHEMICAL MASTER LTD Director - - 27-NOV-2014 Malta - Paradise Papers
CHEMICAL SAILOR LIMITED Director - - 20-AUG-2007 Malta - Paradise Papers
CHEMICAL SAILOR LIMITED Judicial representative - - 20-AUG-2007 Malta - Paradise Papers
CHEMICAL SAILOR LIMITED Legal representative - - 20-AUG-2007 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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