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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (9)

Role From To Incorporation Jurisdiction Status Data From
GRAND ORIENT SHIPPING LTD Shareholder - - 14-AUG-1998 Malta In Dissolution Paradise Papers
MOON MARITIME LTD Shareholder - - 01-DEC-2000 Malta In Dissolution Paradise Papers
MOON MARITIME LTD Judicial representative - - 01-DEC-2000 Malta In Dissolution Paradise Papers
MOON MARITIME LTD Legal representative - - 01-DEC-2000 Malta In Dissolution Paradise Papers
BLACK EAGLE MARITIME LIMITED Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
BLACK EAGLE MARITIME LIMITED Legal representative - - 11-SEP-2013 Malta - Paradise Papers
Mutual Shipping Ltd Legal representative - - 20-MAR-2008 Malta - Paradise Papers
Mutual Shipping Ltd Director - - 20-MAR-2008 Malta - Paradise Papers
Mutual Shipping Ltd Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
Premium Shipping Ltd Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
Premium Shipping Ltd Director - - 20-MAR-2008 Malta - Paradise Papers
Premium Shipping Ltd Legal representative - - 20-MAR-2008 Malta - Paradise Papers
SILK ROAD SHIPPING LTD Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
SILK ROAD SHIPPING LTD Director - - 20-MAR-2008 Malta - Paradise Papers
SILK ROAD SHIPPING LTD Legal representative - - 20-MAR-2008 Malta - Paradise Papers
MAJOR SHIPPING LTD Shareholder - - 20-MAR-2008 Malta - Paradise Papers
MAJOR SHIPPING LTD Legal representative - - 20-MAR-2008 Malta - Paradise Papers
MAJOR SHIPPING LTD Director - - 20-MAR-2008 Malta - Paradise Papers
MAJOR SHIPPING LTD Judicial representative - - 20-MAR-2008 Malta - Paradise Papers
Senator Shipping Ltd Legal representative - - 26-NOV-2009 Malta - Paradise Papers
Senator Shipping Ltd Director - - 26-NOV-2009 Malta - Paradise Papers
Senator Shipping Ltd Judicial representative - - 26-NOV-2009 Malta - Paradise Papers
Harvest Shipping Ltd Shareholder - - 26-NOV-2009 Malta - Paradise Papers
Harvest Shipping Ltd Judicial representative - - 26-NOV-2009 Malta - Paradise Papers
Harvest Shipping Ltd Legal representative - - 26-NOV-2009 Malta - Paradise Papers
Harvest Shipping Ltd Director - - 26-NOV-2009 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.

Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more