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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
MIDLAND STAR SHIPPING LIMITED Director - - 17-NOV-2005 Malta In Dissolution Paradise Papers
C.K.M. HOLDING LIMITED Director - - 06-SEP-2000 Malta Struck Off Paradise Papers
MIDLAND 212 SHIPPING LIMITED Director - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 212 SHIPPING LIMITED Legal representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 212 SHIPPING LIMITED Judicial representative - - 03-MAY-2005 Malta Struck Off Paradise Papers
MIDLAND 4 SHIPPING LIMITED Legal representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 4 SHIPPING LIMITED Judicial representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 4 SHIPPING LIMITED Director - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 3 SHIPPING LIMITED Director - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 3 SHIPPING LIMITED Legal representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 3 SHIPPING LIMITED Judicial representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 5 SHIPPING LIMITED Legal representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 5 SHIPPING LIMITED Judicial representative - - 15-FEB-2005 Malta Struck Off Paradise Papers
MIDLAND 5 SHIPPING LIMITED Director - - 15-FEB-2005 Malta Struck Off 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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