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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

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