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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

ERIC RAVERA

Malta corporate registry data is current through 2016
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Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
PELICAN MARITIME COMPANY LIMITED Judicial representative - - 15-JUN-2001 Malta - Paradise Papers
PELICAN MARITIME COMPANY LIMITED Director - - 15-JUN-2001 Malta - Paradise Papers
PELICAN MARITIME COMPANY LIMITED Legal representative - - 15-JUN-2001 Malta - Paradise Papers
GOSE NAVIGATION LIMITED Director - - 06-DEC-2004 Malta Struck Off Paradise Papers
GOSE NAVIGATION LIMITED Legal representative - - 06-DEC-2004 Malta Struck Off Paradise Papers
GOSE NAVIGATION LIMITED Judicial representative - - 06-DEC-2004 Malta Struck Off Paradise Papers
CARGO INVEST CO. LTD Judicial representative - - 12-OCT-2006 Malta - Paradise Papers
CARGO INVEST CO. LTD Legal representative - - 12-OCT-2006 Malta - Paradise Papers
CARGO INVEST CO. LTD Director - - 12-OCT-2006 Malta - Paradise Papers
PARK SHIPPING CO. LTD Director - - 16-JAN-2007 Malta Struck Off Paradise Papers
PARK SHIPPING CO. LTD Judicial representative - - 16-JAN-2007 Malta Struck Off Paradise Papers
PARK SHIPPING CO. LTD Legal representative - - 16-JAN-2007 Malta Struck Off Paradise Papers
YACHT SERVICES SHIPBROKING AND TRADING LTD. Shareholder - - 09-OCT-2008 Malta Struck Off Paradise Papers
YACHT SERVICES SHIPBROKING AND TRADING LTD. Director - - 09-OCT-2008 Malta Struck Off Paradise Papers
YACHT SERVICES SHIPBROKING AND TRADING LTD. Judicial representative - - 09-OCT-2008 Malta Struck Off Paradise Papers
YACHT SERVICES SHIPBROKING AND TRADING LTD. Legal representative - - 09-OCT-2008 Malta Struck Off Paradise Papers

Address (3)

Data From
13, BOULEVARD PRINCESSE CHARLOTTE, MONACO MC 98000 Paradise Papers
9, LE VICTORIA PALACE, BLOC G 1 ER, 13 BLD PRINCESS CHARLOTTE MONACO MC 98000 Paradise Papers
13, BOULEVARD PRINCESS CHARLOTTE MONACO MC 98000 Paradise Papers

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Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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