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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

MICHELE TECCHIA

Malta corporate registry data is current through 2016
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Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
STAR CHARTERING LTD. Shareholder - - 18-JUN-2014 Malta - Paradise Papers
HORIZON CHARTERING LTD Shareholder - - 29-AUG-2013 Malta - Paradise Papers
SARASTAR LTD. Shareholder - - 01-APR-2016 Malta - Paradise Papers

Address (1)

Data From
2, AVENUE DES LIGURES, MONACO 98000 Paradise Papers

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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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