The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
CAPITAL SHIPPING LTD Director - - 04-JAN-2008 Malta - Paradise Papers
CAPITAL SHIPPING LTD Legal representative - - 04-JAN-2008 Malta - Paradise Papers
CAPITAL SHIPPING LTD Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
VALUE SHIPPING LTD Legal representative - - 18-JUL-2007 Malta - Paradise Papers
VALUE SHIPPING LTD Director - - 18-JUL-2007 Malta - Paradise Papers
VALUE SHIPPING LTD Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
BRAVO SHIPPING LTD Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
BRAVO SHIPPING LTD Legal representative - - 18-JUL-2007 Malta - Paradise Papers
BRAVO SHIPPING LTD Director - - 18-JUL-2007 Malta - Paradise Papers
WEST SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
WEST SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
WEST SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
BARAKA SHIPPING LTD Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
BARAKA SHIPPING LTD Legal representative - - 04-JAN-2008 Malta - Paradise Papers
BARAKA SHIPPING LTD Director - - 04-JAN-2008 Malta - Paradise Papers
WORLD SHIPPING LTD Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
WORLD SHIPPING LTD Legal representative - - 04-JAN-2008 Malta - Paradise Papers
WORLD SHIPPING LTD Director - - 04-JAN-2008 Malta - Paradise Papers
SHARP SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta - Paradise Papers
SHARP SHIPPING LTD. Director - - 04-JAN-2008 Malta - Paradise Papers
SHARP SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta - Paradise Papers
FLASH SHIPPING LTD Judicial representative - - 18-JUL-2007 Malta - Paradise Papers
FLASH SHIPPING LTD Director - - 18-JUL-2007 Malta - Paradise Papers
FLASH SHIPPING LTD Legal representative - - 18-JUL-2007 Malta - Paradise Papers
ULTRA SHIPPING LTD. Judicial representative - - 27-MAY-2008 Malta Struck Off Paradise Papers
ULTRA SHIPPING LTD. Legal representative - - 27-MAY-2008 Malta Struck Off Paradise Papers
ULTRA SHIPPING LTD. Director - - 27-MAY-2008 Malta Struck Off Paradise Papers
ENJOY SHIPPING LTD. Director - - 18-JUL-2007 Malta In Dissolution Paradise Papers
ENJOY SHIPPING LTD. Judicial representative - - 18-JUL-2007 Malta In Dissolution Paradise Papers
ENJOY SHIPPING LTD. Legal representative - - 18-JUL-2007 Malta In Dissolution Paradise Papers
CARRY SHIPPING LTD Director - - 22-OCT-2004 Malta In Dissolution Paradise Papers
CARRY SHIPPING LTD Judicial representative - - 22-OCT-2004 Malta In Dissolution Paradise Papers
CARRY SHIPPING LTD Legal representative - - 22-OCT-2004 Malta In Dissolution Paradise Papers
STOCK SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta In Dissolution Paradise Papers
STOCK SHIPPING LTD. Director - - 04-JAN-2008 Malta In Dissolution Paradise Papers
STOCK SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta In Dissolution Paradise Papers
HAPPY SHIPPING LTD. Legal representative - - 04-JAN-2008 Malta In Dissolution Paradise Papers
HAPPY SHIPPING LTD. Director - - 04-JAN-2008 Malta In Dissolution Paradise Papers
HAPPY SHIPPING LTD. Judicial representative - - 04-JAN-2008 Malta In Dissolution Paradise Papers
REEF SHIPPING LTD Legal representative - - 26-JUN-2007 Malta In Dissolution Paradise Papers
REEF SHIPPING LTD Director - - 26-JUN-2007 Malta In Dissolution Paradise Papers
REEF SHIPPING LTD Judicial representative - - 26-JUN-2007 Malta In Dissolution 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.

Disclaimer