The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (2)

Role From To Incorporation Jurisdiction Status Data From
BERFIN SHIPPING LIMITED Shareholder - - 07-DEC-2009 Malta - Paradise Papers
BERFIN SHIPPING LIMITED Director - - 07-DEC-2009 Malta - Paradise Papers
BERFIN SHIPPING LIMITED Legal representative - - 07-DEC-2009 Malta - Paradise Papers
BERFIN SHIPPING LIMITED Judicial representative - - 07-DEC-2009 Malta - Paradise Papers
BERFIN SHIPPING II LIMITED Shareholder - - 16-MAY-2014 Malta - Paradise Papers
BERFIN SHIPPING II LIMITED Judicial representative - - 16-MAY-2014 Malta - Paradise Papers
BERFIN SHIPPING II LIMITED Legal representative - - 16-MAY-2014 Malta - Paradise Papers
BERFIN SHIPPING II LIMITED Director - - 16-MAY-2014 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.

Disclaimer