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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

12/13, STRAIT STR, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (32)

Role From To Incorporation Jurisdiction Status Data From
LEVANT SHIPPING LIMITED Registered office - - 20-OCT-1995 Malta Struck Off Paradise Papers
VICTORY SHIPMANAGEMENT LIMITED Registered office - - 06-MAY-1996 Malta Struck Off Paradise Papers
AMBERY MARITIME LIMITED Registered office - - 15-NOV-1995 Malta Struck Off Paradise Papers
NIKAMAR SHIPPING LIMITED Registered office - - 14-NOV-1996 Malta Struck Off Paradise Papers
SLADDEN SHIPPING LIMITED Registered office - - 22-APR-1996 Malta Struck Off Paradise Papers
VICTORY SKY LIMITED Registered office - - 12-SEP-1994 Malta Struck Off Paradise Papers
FINANZ LIMITED Registered office - - 26-AUG-1994 Malta Struck Off Paradise Papers
MARTINA SHIPPING LIMITED Registered office - - 02-APR-1996 Malta Struck Off Paradise Papers
LEXIA SHIPPING LIMITED Registered office - - 26-APR-1995 Malta Struck Off Paradise Papers
SANDRAMAR SHIPPING LIMITED Registered office - - 04-AUG-1995 Malta Struck Off Paradise Papers
PHILMAR HOLDING LIMITED Registered office - - 15-NOV-1995 Malta Struck Off Paradise Papers
SASKIA SHIPPING LIMITED Registered office - - 07-AUG-1995 Malta Struck Off Paradise Papers
AIZ INTERNATIONAL LIMITED Registered office - - 25-OCT-1990 Malta Struck Off Paradise Papers
JULIMAR LIMITED Registered office - - 27-DEC-1996 Malta Struck Off Paradise Papers
DINO'S ICE-CREAM LIMITED (CONVERTED TO C 31931) Registered office - - 03-SEP-1993 Malta Struck Off Paradise Papers
EUROLEVANT SHIPPING LIMITED Registered office - - 26-MAY-1994 Malta Struck Off Paradise Papers
ASMAR SHIPPING LIMITED Registered office - - 14-NOV-1996 Malta Struck Off Paradise Papers
LAURA LIMITED Registered office - - 29-JUL-1994 Malta Struck Off Paradise Papers
BKR MARITIME CONSULTING CO. LIMITED ( CONVERTED TO C 33970) Registered office - - 09-DEC-1996 Malta Struck Off Paradise Papers
SIBBYE LIMITED Registered office - - 14-DEC-1993 Malta Struck Off 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