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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (11)

Role From To Incorporation Jurisdiction Status Data From
HUNTER NAVIGATION LTD Director - - 10-JUN-2015 Malta - Paradise Papers
HUNTER NAVIGATION LTD Judicial representative - - 10-JUN-2015 Malta - Paradise Papers
HUNTER NAVIGATION LTD Legal representative - - 10-JUN-2015 Malta - Paradise Papers
PHRYGIA SHIPPING LTD Director - - 29-SEP-2016 Malta - Paradise Papers
PHRYGIA SHIPPING LTD Legal representative - - 29-SEP-2016 Malta - Paradise Papers
PHRYGIA SHIPPING LTD Judicial representative - - 29-SEP-2016 Malta - Paradise Papers
THRACE SHIPPING LTD. Judicial representative - - 29-SEP-2016 Malta - Paradise Papers
THRACE SHIPPING LTD. Legal representative - - 29-SEP-2016 Malta - Paradise Papers
THRACE SHIPPING LTD. Director - - 29-SEP-2016 Malta - Paradise Papers
MEDIQUEEN MARITIME LTD Judicial representative - - 10-JUN-2015 Malta - Paradise Papers
MEDIQUEEN MARITIME LTD Legal representative - - 10-JUN-2015 Malta - Paradise Papers
MEDIQUEEN MARITIME LTD Director - - 10-JUN-2015 Malta - Paradise Papers
MEDIPRIDE MARITIME LTD. Director - - 10-JUN-2015 Malta - Paradise Papers
MEDIPRIDE MARITIME LTD. Judicial representative - - 10-JUN-2015 Malta - Paradise Papers
MEDIPRIDE MARITIME LTD. Legal representative - - 10-JUN-2015 Malta - Paradise Papers
MEDIBEAUTY MARITIME LTD Director - - 10-JUN-2015 Malta - Paradise Papers
MEDIBEAUTY MARITIME LTD Legal representative - - 10-JUN-2015 Malta - Paradise Papers
MEDIBEAUTY MARITIME LTD Judicial representative - - 10-JUN-2015 Malta - Paradise Papers
LODESTAR MARITIME LTD Director - - 10-JUN-2015 Malta - Paradise Papers
LODESTAR MARITIME LTD Judicial representative - - 10-JUN-2015 Malta - Paradise Papers
LODESTAR MARITIME LTD Legal representative - - 10-JUN-2015 Malta - Paradise Papers
LYCIA SHIPPING LTD Judicial representative - - 29-SEP-2016 Malta - Paradise Papers
LYCIA SHIPPING LTD Director - - 29-SEP-2016 Malta - Paradise Papers
LYCIA SHIPPING LTD Legal representative - - 29-SEP-2016 Malta - Paradise Papers
CILICIA SHIPPING LTD Legal representative - - 29-SEP-2016 Malta - Paradise Papers
CILICIA SHIPPING LTD Director - - 29-SEP-2016 Malta - Paradise Papers
CILICIA SHIPPING LTD Judicial representative - - 29-SEP-2016 Malta - Paradise Papers
DIAMOND MARINE LTD Director - - 28-JAN-2015 Malta - Paradise Papers
DIAMOND MARINE LTD Judicial representative - - 28-JAN-2015 Malta - Paradise Papers
DIAMOND MARINE LTD Legal representative - - 28-JAN-2015 Malta - Paradise Papers
CREDIT EUROPE BANK N.V. Local representative - - 30-JAN-2007 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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