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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Officer:

SALVADOR TROMPETA

Malta corporate registry data is current through 2016
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Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
IBON SHIPPING COMPANY LIMITED Director - - 24-SEP-1998 Malta Struck Off Paradise Papers
BAYANI SHIPPING COMPANY LIMITED Director - - 16-FEB-1999 Malta Struck Off Paradise Papers
DAKILA SHIPPING COMPANY LIMITED Director - - 04-FEB-1999 Malta Struck Off Paradise Papers
VALIANT SHIPPING COMPANY LIMITED Shareholder - - 22-JAN-2001 Malta Struck Off Paradise Papers
CENTRAL SHIPPING COMPANY LI MITED Shareholder - - 23-SEP-1987 Malta In Dissolution Paradise Papers
CENTRAL SHIPPING COMPANY LI MITED Director - - 23-SEP-1987 Malta In Dissolution Paradise Papers
PROGRESS SHIPPING COMPANY LIMITED Shareholder - - 10-JUL-1987 Malta Struck Off Paradise Papers
PROGRESS SHIPPING COMPANY LIMITED Director - - 10-JUL-1987 Malta Struck Off Paradise Papers
MINDORO SHIPPING COMPANY LIMITED Shareholder - - 20-MAY-2003 Malta Struck Off Paradise Papers
MINDORO SHIPPING COMPANY LIMITED Judicial representative - - 20-MAY-2003 Malta Struck Off Paradise Papers
MINDORO SHIPPING COMPANY LIMITED Legal representative - - 20-MAY-2003 Malta Struck Off Paradise Papers
MINDORO SHIPPING COMPANY LIMITED Director - - 20-MAY-2003 Malta Struck Off Paradise Papers
BISON MARITIME COMPANY LIMITED Shareholder - - 15-MAR-2007 Malta In Dissolution Paradise Papers
BISON MARITIME COMPANY LIMITED Judicial representative - - 15-MAR-2007 Malta In Dissolution Paradise Papers
BISON MARITIME COMPANY LIMITED Director - - 15-MAR-2007 Malta In Dissolution Paradise Papers
BISON MARITIME COMPANY LIMITED Legal representative - - 15-MAR-2007 Malta In Dissolution Paradise Papers
VIBRANT SHIPPING COMPANY LIMITED Shareholder - - 22-JAN-2001 Malta Struck Off Paradise Papers
VIBRANT SHIPPING COMPANY LIMITED Legal representative - - 22-JAN-2001 Malta Struck Off Paradise Papers
VIBRANT SHIPPING COMPANY LIMITED Judicial representative - - 22-JAN-2001 Malta Struck Off Paradise Papers
VIBRANT SHIPPING COMPANY LIMITED Director - - 22-JAN-2001 Malta Struck Off Paradise Papers
BERLIN MARITIME LTD. Shareholder - - 08-FEB-2005 Malta Struck Off Paradise Papers
BERLIN MARITIME LTD. Legal representative - - 08-FEB-2005 Malta Struck Off Paradise Papers
BERLIN MARITIME LTD. Judicial representative - - 08-FEB-2005 Malta Struck Off Paradise Papers
BERLIN MARITIME LTD. Director - - 08-FEB-2005 Malta Struck Off Paradise Papers

Address (1)

Data From
B33 L1-A ROSARIO COMPLEX, SAN PEDRO, LAGUNA 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more