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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
CAYENNE MARITIME LIMITED Director - - 01-APR-2004 Malta - Paradise Papers
SUNSET MARITIME LIMITED Shareholder - - 09-APR-2002 Malta Struck Off as Defunct Paradise Papers
SUNSET MARITIME LIMITED Director - - 09-APR-2002 Malta Struck Off as Defunct Paradise Papers
AVENSIS MARINE CO. LTD. Judicial representative - - 16-SEP-2005 Malta - Paradise Papers
AVENSIS MARINE CO. LTD. Legal representative - - 16-SEP-2005 Malta - Paradise Papers
AVENSIS MARINE CO. LTD. Director - - 16-SEP-2005 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.

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