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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
IARA SHIPPING LTD Shareholder - - 01-AUG-2011 Malta - Paradise Papers
GALENE SHIPPING LTD Shareholder - - 01-AUG-2011 Malta - Paradise Papers
QUARTO TANKERS LTD Shareholder - - 01-NOV-2011 Malta - Paradise Papers
QUINTO TANKERS LTD Shareholder - - 01-NOV-2011 Malta - Paradise Papers
FURTRANS SHIPPING HOLDINGS LTD Shareholder - - 07-DEC-2000 Malta - Paradise Papers
FURTRANS SHIPPING HOLDINGS LTD Judicial representative - - 07-DEC-2000 Malta - Paradise Papers
FURTRANS SHIPPING HOLDINGS LTD Director - - 07-DEC-2000 Malta - Paradise Papers
FURTRANS SHIPPING HOLDINGS LTD Legal representative - - 07-DEC-2000 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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