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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

'THE ROSE COTTAGE', K. GALEA STREET, BIRKIRKARABKR12, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (25)

Role From To Incorporation Jurisdiction Status Data From
THREE TOPS SHIPPING CO. LTD Registered office - - 16-FEB-1998 Malta - Paradise Papers
R.T. BROTHERS LTD Registered office - - 09-JAN-1998 Malta - Paradise Papers
GREEN TANKERS LIMITED Registered office - - 25-MAY-2000 Malta - Paradise Papers
POLAR STAR NAVIGATION LTD Registered office - - 09-JUN-1999 Malta - Paradise Papers
ZETA OCEAN SHIPPING LTD Registered office - - 17-MAR-1992 Malta - Paradise Papers
BLUE AND GREEN SHIPPING COMPANY LIMITED Registered office - - 29-AUG-1996 Malta - Paradise Papers
SOUTH CROSS SHIPPING LTD Registered office - - 17-MAR-1992 Malta - Paradise Papers
DON CARLOS SHIPPING AND TRADING CO LTD Registered office - - 24-FEB-1997 Malta - Paradise Papers
SER BULK CARRIERS COMPANY LIMITED Registered office - - 15-APR-2004 Malta - Paradise Papers
E & M BROTHERS CO. LTD. Registered office - - 17-MAR-1998 Malta - Paradise Papers
MTP CORPORATION MNS LIMITED Registered office - - 12-JUN-2000 Malta Struck Off Paradise Papers
VC AND POWER LIMITED Registered office - - 05-APR-2004 Malta In Dissolution Paradise Papers
V AND POWER SERVICES LIMITED Registered office - - 05-APR-2004 Malta In Dissolution Paradise Papers
AB COMPANY LIMITED Registered office - - 17-AUG-2000 Malta - Paradise Papers
IMMOBIL INVEST INTERNATIONAL LIMITED Registered office - - 21-NOV-1996 Malta - Paradise Papers
POWER LINE SYSTEMS LIMITED Registered office - - 22-DEC-2004 Malta Struck Off Paradise Papers
ILFE SHIPPING COMPANY LIMITED Registered office - - 16-OCT-1995 Malta - Paradise Papers
TEXAS SHIPPING CO LTD Registered office - - 02-JAN-1995 Malta - Paradise Papers
LOGIC CAPITAL MANAGEMENT LIMITED Registered office - - 04-MAR-1996 Malta Struck Off Paradise Papers
LINDEN SHIPPING LIMITED Registered office - - 03-SEP-2004 Malta - Paradise Papers

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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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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