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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
HUMBER SHIPPING LIMITED Director - - 27-DEC-1993 Malta Struck Off Paradise Papers
MAPLE SHIPPING CO. LTD Director - - 01-OCT-1999 Malta Struck Off Paradise Papers
PACIFIC STAR SHIPPING LIMITED Director - - 09-OCT-1998 Malta - Paradise Papers
VISCOUNT SHIPPING LTD Director - - 10-MAR-1992 Malta Struck Off Paradise Papers
LYKITHEVS SHIPPING COMPANY LIMITED Director - - 24-NOV-1993 Malta Struck Off Paradise Papers
DRAGMAR SHIPPING LIMITED Director - - 17-FEB-1993 Malta Struck Off Paradise Papers
ORTHIS SHIPPING CO LTD Director - - 04-APR-1995 Malta - Paradise Papers
LIA SHIPPING LTD Director - - 23-APR-1996 Malta Struck Off Paradise Papers
LECCA MARITIME CO LTD Judicial representative - - 26-APR-1999 Malta Struck Off Paradise Papers
LECCA MARITIME CO LTD Legal representative - - 26-APR-1999 Malta Struck Off Paradise Papers
LECCA MARITIME CO LTD Director - - 26-APR-1999 Malta Struck Off Paradise Papers
KEA SHIPPING CO LTD Judicial representative - - 20-OCT-1998 Malta Struck Off Paradise Papers
KEA SHIPPING CO LTD Legal representative - - 20-OCT-1998 Malta Struck Off Paradise Papers
KEA SHIPPING CO LTD Director - - 20-OCT-1998 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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