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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (114)

Role From To Incorporation Jurisdiction Status Data From
PALMALI HOLDING INVESTMENTS LIMITED Shareholder - - 09-SEP-2010 Malta - Paradise Papers
PAL AIR COMPANY LIMITED Shareholder - - 25-NOV-2009 Malta - Paradise Papers
KAMA NAVIGATION CO. LTD. Director - - 05-AUG-2004 Malta - Paradise Papers
KAMA NAVIGATION CO. LTD. Judicial representative - - 05-AUG-2004 Malta - Paradise Papers
KAMA NAVIGATION CO. LTD. Legal representative - - 05-AUG-2004 Malta - Paradise Papers
KHAZAR STAR SHIPPING CO. LTD Legal representative - - 29-OCT-2004 Malta Struck Off Following Merger Paradise Papers
KHAZAR STAR SHIPPING CO. LTD Judicial representative - - 29-OCT-2004 Malta Struck Off Following Merger Paradise Papers
KHAZAR STAR SHIPPING CO. LTD Director - - 29-OCT-2004 Malta Struck Off Following Merger Paradise Papers
ARMADA TRADING-4 CO. LTD Legal representative - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
ARMADA TRADING-4 CO. LTD Judicial representative - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
ARMADA TRADING-4 CO. LTD Director - - 03-DEC-2003 Malta Struck Off Following Merger Paradise Papers
Palmali Voyager Four Shipping Co. Ltd Director - - 02-JUN-2006 Malta - Paradise Papers
Palmali Voyager Four Shipping Co. Ltd Judicial representative - - 02-JUN-2006 Malta - Paradise Papers
Palmali Voyager Four Shipping Co. Ltd Legal representative - - 02-JUN-2006 Malta - Paradise Papers
PALMALI GAS SHIPPING CO LTD Judicial representative - - 22-FEB-2010 Malta - Paradise Papers
PALMALI GAS SHIPPING CO LTD Legal representative - - 22-FEB-2010 Malta - Paradise Papers
PALMALI GAS SHIPPING CO LTD Director - - 22-FEB-2010 Malta - Paradise Papers
Armada Voyager One Co. Ltd Director - - 19-NOV-2009 Malta - Paradise Papers
Armada Voyager One Co. Ltd Legal representative - - 19-NOV-2009 Malta - Paradise Papers
Armada Voyager One Co. Ltd Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FIVE CO. LTD Director - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FIVE CO. LTD Legal representative - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FIVE CO. LTD Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
PAL SHIPPING-6 CO. LTD Director - - 10-NOV-2005 Malta - Paradise Papers
PAL SHIPPING-6 CO. LTD Legal representative - - 10-NOV-2005 Malta - Paradise Papers
PAL SHIPPING-6 CO. LTD Judicial representative - - 10-NOV-2005 Malta - Paradise Papers
ARMADA VOYAGER FOUR CO. LTD Legal representative - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FOUR CO. LTD Judicial representative - - 19-NOV-2009 Malta - Paradise Papers
ARMADA VOYAGER FOUR CO. LTD Director - - 19-NOV-2009 Malta - Paradise Papers
EXPANDED SEA WORLD TWO CO. LTD Legal representative - - 30-DEC-2008 Malta In Process of Merging Paradise Papers
EXPANDED SEA WORLD TWO CO. LTD Director - - 30-DEC-2008 Malta In Process of Merging Paradise Papers
EXPANDED SEA WORLD TWO CO. LTD Judicial representative - - 30-DEC-2008 Malta In Process of Merging Paradise Papers
EXPANDED SEA WORLD ONE CO. LTD Legal representative - - 30-DEC-2008 Malta Struck Off Following Merger Paradise Papers
EXPANDED SEA WORLD ONE CO. LTD Director - - 30-DEC-2008 Malta Struck Off Following Merger Paradise Papers
EXPANDED SEA WORLD ONE CO. LTD Judicial representative - - 30-DEC-2008 Malta Struck Off Following Merger Paradise Papers
PALTRADING-5 CO. LTD Legal representative - - 08-AUG-2006 Malta - Paradise Papers
PALTRADING-5 CO. LTD Director - - 08-AUG-2006 Malta - Paradise Papers
PALTRADING-5 CO. LTD Judicial representative - - 08-AUG-2006 Malta - Paradise Papers
UNITED SEA WORLD SHIPPING LTD Judicial representative - - 29-OCT-1999 Malta Struck Off Following Merger Paradise Papers
UNITED SEA WORLD SHIPPING LTD Legal representative - - 29-OCT-1999 Malta Struck Off Following Merger Paradise Papers
UNITED SEA WORLD SHIPPING LTD Director - - 29-OCT-1999 Malta Struck Off Following Merger 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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