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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

NIGAR KEATING

Malta corporate registry data is current through 2016
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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 (85)

Role From To Incorporation Jurisdiction Status Data From
GS LINE TWO HOLDING COMPANY LIMITED Secretary - - 28-SEP-2015 Malta - Paradise Papers
PAL SHIPPING-1 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers
PALOFFSHORE OIL SERVICES CO. LTD Secretary - - 21-DEC-2012 Malta - Paradise Papers
PAL SHIPPING-9 CO. LTD. Secretary - - 10-NOV-2005 Malta - Paradise Papers
PAL SHIPPING TRADER FOUR CO. LTD Secretary - - 10-DEC-2007 Malta In Process of Merging Paradise Papers
PAL SHIPPING-2 CO. LTD. Secretary - - 10-NOV-2005 Malta - Paradise Papers
PAL SHIPPING-10 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers
PAL TANKER HOLDING COMPANY LIMITED Secretary - - 28-FEB-2014 Malta - Paradise Papers
PAL SHIPPING-4 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers
ARMADA TRADING-15 CO. LTD Secretary - - 13-MAR-2009 Malta In Process of Merging Paradise Papers
PAL SHIPPING-5 CO. LTD Secretary - - 10-NOV-2005 Malta - Paradise Papers
ARMADA TRADING-12 CO. LTD Secretary - - 12-DEC-2007 Malta In Process of Merging Paradise Papers
Pal Shipping Trader Five Co. Ltd Secretary - - 10-DEC-2007 Malta In Process of Merging Paradise Papers
GS LINE HOLDING COMPANY LIMITED Secretary - - 24-MAR-2011 Malta Struck Off as Defunct Paradise Papers
OFFSHORE OIL SERVICES HOLDING CO. LTD Secretary - - 21-DEC-2012 Malta - Paradise Papers
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Address (5)

Data From
11, VILLA PERA, TRIQ GALATA, MADLIENA, SWIEQI Paradise Papers
11, VILLA PERA, TRIQ GALATA, MADLIENA, SWIEQI SWQ 1243 Paradise Papers
VILLA PERA 11, TRIQ GALATA, HIGH RIDGE, MADLIENA, SWIEQI SWQ 1243 Paradise Papers
11, VILLA PERA, TRIQ GALATA, SWIEQI SWQ1243 Paradise Papers
11, VILLA PERA, TRIQ GALATA, MADLIENA SWIEQI SWQ1243 Paradise Papers

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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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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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