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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (8)

Role From To Incorporation Jurisdiction Status Data From
SPARROW MARITIME LIMITED Director - - 28-MAY-2014 Malta - Paradise Papers
SPARROW MARITIME LIMITED Judicial representative - - 28-MAY-2014 Malta - Paradise Papers
SPARROW MARITIME LIMITED Legal representative - - 28-MAY-2014 Malta - Paradise Papers
BLACK EAGLE MARITIME LIMITED Legal representative - - 11-SEP-2013 Malta - Paradise Papers
BLACK EAGLE MARITIME LIMITED Director - - 11-SEP-2013 Malta - Paradise Papers
BLACK EAGLE MARITIME LIMITED Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
BLUE OCEAN MARITIME LTD Legal representative - - 28-MAY-2014 Malta - Paradise Papers
BLUE OCEAN MARITIME LTD Judicial representative - - 28-MAY-2014 Malta - Paradise Papers
BLUE OCEAN MARITIME LTD Director - - 28-MAY-2014 Malta - Paradise Papers
Denver Maritime Limited Director - - 11-SEP-2013 Malta - Paradise Papers
Denver Maritime Limited Legal representative - - 11-SEP-2013 Malta - Paradise Papers
Denver Maritime Limited Judicial representative - - 11-SEP-2013 Malta - Paradise Papers
MONTANA MARITIME LTD Director - - 30-JUL-2013 Malta - Paradise Papers
MONTANA MARITIME LTD Legal representative - - 30-JUL-2013 Malta - Paradise Papers
MONTANA MARITIME LTD Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
FRONTIER SHIPPING LTD Shareholder - - 30-JUL-2013 Malta - Paradise Papers
FRONTIER SHIPPING LTD Director - - 30-JUL-2013 Malta - Paradise Papers
FRONTIER SHIPPING LTD Judicial representative - - 30-JUL-2013 Malta - Paradise Papers
FRONTIER SHIPPING LTD Legal representative - - 30-JUL-2013 Malta - Paradise Papers
BORDER SHIPPING LTD Shareholder - - 17-MAY-2013 Malta - Paradise Papers
BORDER SHIPPING LTD Judicial representative - - 17-MAY-2013 Malta - Paradise Papers
BORDER SHIPPING LTD Director - - 17-MAY-2013 Malta - Paradise Papers
BORDER SHIPPING LTD Legal representative - - 17-MAY-2013 Malta - Paradise Papers
Kiran International Holding Company Ltd. Shareholder - - 15-MAR-2005 Malta - Paradise Papers
Kiran International Holding Company Ltd. Legal representative - - 15-MAR-2005 Malta - Paradise Papers
Kiran International Holding Company Ltd. Director - - 15-MAR-2005 Malta - Paradise Papers
Kiran International Holding Company Ltd. Judicial representative - - 15-MAR-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.

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