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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
RED FIN SHIPPING LTD Shareholder - - 22-JUL-2010 Malta - Paradise Papers
RED FIN SHIPPING LTD Director - - 22-JUL-2010 Malta - Paradise Papers
RED FIN SHIPPING LTD Judicial representative - - 22-JUL-2010 Malta - Paradise Papers
RED FIN SHIPPING LTD Legal representative - - 22-JUL-2010 Malta - Paradise Papers
YELLOW FIN SHIPPING LTD Shareholder - - 29-APR-2010 Malta - Paradise Papers
YELLOW FIN SHIPPING LTD Director - - 29-APR-2010 Malta - Paradise Papers
YELLOW FIN SHIPPING LTD Legal representative - - 29-APR-2010 Malta - Paradise Papers
YELLOW FIN SHIPPING LTD Judicial representative - - 29-APR-2010 Malta - Paradise Papers
WHITE FIN SHIPPING LTD Shareholder - - 22-JUL-2010 Malta - Paradise Papers
WHITE FIN SHIPPING LTD Director - - 22-JUL-2010 Malta - Paradise Papers
WHITE FIN SHIPPING LTD Judicial representative - - 22-JUL-2010 Malta - Paradise Papers
WHITE FIN SHIPPING LTD Legal representative - - 22-JUL-2010 Malta - Paradise Papers
FINNER SHIP MANAGEMENT LTD Shareholder - - 06-JUL-2011 Malta - Paradise Papers
FINNER SHIP MANAGEMENT LTD Legal representative - - 06-JUL-2011 Malta - Paradise Papers
FINNER SHIP MANAGEMENT LTD Director - - 06-JUL-2011 Malta - Paradise Papers
FINNER SHIP MANAGEMENT LTD Judicial representative - - 06-JUL-2011 Malta - Paradise Papers
BLUE FIN SHIPPING LTD Shareholder - - 29-APR-2010 Malta - Paradise Papers
BLUE FIN SHIPPING LTD Judicial representative - - 29-APR-2010 Malta - Paradise Papers
BLUE FIN SHIPPING LTD Legal representative - - 29-APR-2010 Malta - Paradise Papers
BLUE FIN SHIPPING LTD Director - - 29-APR-2010 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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