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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
CONQUEROR SHIPPING LTD Shareholder - - 14-AUG-1998 Malta In Dissolution 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
BLUE ATLANTIC SHIPPING LTD Judicial representative - - 06-JUL-1998 Malta - Paradise Papers
BLUE ATLANTIC SHIPPING LTD Director - - 06-JUL-1998 Malta - Paradise Papers
BLUE ATLANTIC SHIPPING LTD Legal representative - - 06-JUL-1998 Malta - Paradise Papers
DEODAR SHIPPING LTD. Legal representative - - 23-APR-2004 Malta - Paradise Papers
DEODAR SHIPPING LTD. Director - - 23-APR-2004 Malta - Paradise Papers
DEODAR SHIPPING LTD. Judicial representative - - 23-APR-2004 Malta - Paradise Papers
Senator Shipping Ltd Shareholder - - 26-NOV-2009 Malta - Paradise Papers
Senator Shipping Ltd Director - - 26-NOV-2009 Malta - Paradise Papers
Senator Shipping Ltd Legal representative - - 26-NOV-2009 Malta - Paradise Papers
Senator Shipping Ltd Judicial representative - - 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.

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