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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (12)

Role From To Incorporation Jurisdiction Status Data From
AMISOS MARITIME LTD. Shareholder - - 16-JUN-2011 Malta - Paradise Papers
YM NEPTUN TANKERS LTD Director - - 01-SEP-2008 Malta - Paradise Papers
YM NEPTUN TANKERS LTD Judicial representative - - 01-SEP-2008 Malta - Paradise Papers
YM NEPTUN TANKERS LTD Legal representative - - 01-SEP-2008 Malta - Paradise Papers
YM URANUS TANKERS LTD Judicial representative - - 01-SEP-2008 Malta - Paradise Papers
YM URANUS TANKERS LTD Director - - 01-SEP-2008 Malta - Paradise Papers
YM URANUS TANKERS LTD Legal representative - - 01-SEP-2008 Malta - Paradise Papers
CY SHIPPING TRADING LIMITED Shareholder - - 12-DEC-2012 Malta - Paradise Papers
CY SHIPPING TRADING LIMITED Director - - 12-DEC-2012 Malta - Paradise Papers
CY SHIPPING TRADING LIMITED Legal representative - - 12-DEC-2012 Malta - Paradise Papers
CY SHIPPING TRADING LIMITED Judicial representative - - 12-DEC-2012 Malta - Paradise Papers
YM EARTH TANKERS LTD Shareholder - - 15-JUN-2005 Malta - Paradise Papers
YM EARTH TANKERS LTD Director - - 15-JUN-2005 Malta - Paradise Papers
YM EARTH TANKERS LTD Judicial representative - - 15-JUN-2005 Malta - Paradise Papers
YM EARTH TANKERS LTD Legal representative - - 15-JUN-2005 Malta - Paradise Papers
ZEYCAN MARITIME LTD Shareholder - - 06-JUL-2010 Malta - Paradise Papers
ZEYCAN MARITIME LTD Director - - 06-JUL-2010 Malta - Paradise Papers
ZEYCAN MARITIME LTD Judicial representative - - 06-JUL-2010 Malta - Paradise Papers
ZEYCAN MARITIME LTD Legal representative - - 06-JUL-2010 Malta - Paradise Papers
GARIP MARITIME LIMITED Shareholder - - 05-AUG-2010 Malta - Paradise Papers
GARIP MARITIME LIMITED Director - - 05-AUG-2010 Malta - Paradise Papers
GARIP MARITIME LIMITED Legal representative - - 05-AUG-2010 Malta - Paradise Papers
GARIP MARITIME LIMITED Judicial representative - - 05-AUG-2010 Malta - Paradise Papers
YM EVEREST SHIPPING LIMITED Shareholder - - 22-MAY-2013 Malta - Paradise Papers
YM EVEREST SHIPPING LIMITED Director - - 22-MAY-2013 Malta - Paradise Papers
YM EVEREST SHIPPING LIMITED Judicial representative - - 22-MAY-2013 Malta - Paradise Papers
YM EVEREST SHIPPING LIMITED Legal representative - - 22-MAY-2013 Malta - Paradise Papers
YM FUJI SHIPPING LIMITED Shareholder - - 26-MAY-2014 Malta - Paradise Papers
YM FUJI SHIPPING LIMITED Director - - 26-MAY-2014 Malta - Paradise Papers
YM FUJI SHIPPING LIMITED Judicial representative - - 26-MAY-2014 Malta - Paradise Papers
YM FUJI SHIPPING LIMITED Legal representative - - 26-MAY-2014 Malta - Paradise Papers
H.CAN MARITIME LTD. Shareholder - - 16-JUN-2011 Malta - Paradise Papers
H.CAN MARITIME LTD. Director - - 16-JUN-2011 Malta - Paradise Papers
H.CAN MARITIME LTD. Judicial representative - - 16-JUN-2011 Malta - Paradise Papers
H.CAN MARITIME LTD. Legal representative - - 16-JUN-2011 Malta - Paradise Papers
YM MARS TANKERS LIMITED Shareholder - - 27-APR-2010 Malta - Paradise Papers
YM MARS TANKERS LIMITED Judicial representative - - 27-APR-2010 Malta - Paradise Papers
YM MARS TANKERS LIMITED Legal representative - - 27-APR-2010 Malta - Paradise Papers
YM MARS TANKERS LIMITED Director - - 27-APR-2010 Malta - Paradise Papers
YM SATURN TANKERS LIMITED Shareholder - - 15-JUN-2005 Malta - Paradise Papers
YM SATURN TANKERS LIMITED Legal representative - - 15-JUN-2005 Malta - Paradise Papers
YM SATURN TANKERS LIMITED Judicial representative - - 15-JUN-2005 Malta - Paradise Papers
YM SATURN TANKERS LIMITED Director - - 15-JUN-2005 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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