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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
KAIROS TANKERS LTD Legal representative - - 01-APR-2010 Malta - Paradise Papers
KAIROS TANKERS LTD Judicial representative - - 01-APR-2010 Malta - Paradise Papers
KAIROS TANKERS LTD Director - - 01-APR-2010 Malta - Paradise Papers
FT Albaro Tankers Ltd Judicial representative - - 26-AUG-2009 Malta - Paradise Papers
FT Albaro Tankers Ltd Director - - 26-AUG-2009 Malta - Paradise Papers
FT Albaro Tankers Ltd Legal representative - - 26-AUG-2009 Malta - Paradise Papers
FT Sturla Tankers Ltd Director - - 26-AUG-2009 Malta - Paradise Papers
FT Sturla Tankers Ltd Legal representative - - 26-AUG-2009 Malta - Paradise Papers
FT Sturla Tankers Ltd Judicial representative - - 26-AUG-2009 Malta - Paradise Papers
FT Nervi Tankers Ltd Judicial representative - - 26-AUG-2009 Malta - Paradise Papers
FT Nervi Tankers Ltd Director - - 26-AUG-2009 Malta - Paradise Papers
FT Nervi Tankers Ltd Legal representative - - 26-AUG-2009 Malta - Paradise Papers
CERES TANKERS LTD Director - - 01-APR-2010 Malta - Paradise Papers
CERES TANKERS LTD Legal representative - - 01-APR-2010 Malta - Paradise Papers
CERES TANKERS LTD Judicial representative - - 01-APR-2010 Malta - Paradise Papers
QUARTO TANKERS LTD Shareholder - - 01-NOV-2011 Malta - Paradise Papers
QUARTO TANKERS LTD Director - - 01-NOV-2011 Malta - Paradise Papers
QUARTO TANKERS LTD Judicial representative - - 01-NOV-2011 Malta - Paradise Papers
QUARTO TANKERS LTD Legal representative - - 01-NOV-2011 Malta - Paradise Papers
QUINTO TANKERS LTD Shareholder - - 01-NOV-2011 Malta - Paradise Papers
QUINTO TANKERS LTD Director - - 01-NOV-2011 Malta - Paradise Papers
QUINTO TANKERS LTD Judicial representative - - 01-NOV-2011 Malta - Paradise Papers
QUINTO TANKERS LTD Legal representative - - 01-NOV-2011 Malta - Paradise Papers
IARA SHIPPING LTD Shareholder - - 01-AUG-2011 Malta - Paradise Papers
IARA SHIPPING LTD Judicial representative - - 01-AUG-2011 Malta - Paradise Papers
IARA SHIPPING LTD Director - - 01-AUG-2011 Malta - Paradise Papers
IARA SHIPPING LTD Legal representative - - 01-AUG-2011 Malta - Paradise Papers
GALENE SHIPPING LTD Shareholder - - 01-AUG-2011 Malta - Paradise Papers
GALENE SHIPPING LTD Legal representative - - 01-AUG-2011 Malta - Paradise Papers
GALENE SHIPPING LTD Judicial representative - - 01-AUG-2011 Malta - Paradise Papers
GALENE SHIPPING LTD Director - - 01-AUG-2011 Malta - Paradise Papers
FURTRANS SHIPPING HOLDINGS LTD Shareholder - - 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
FURTRANS SHIPPING HOLDINGS LTD Judicial representative - - 07-DEC-2000 Malta - Paradise Papers

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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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