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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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