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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

13/16 VINCENTI BUILDINGS STRAIT STR, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (77)

Role From To Incorporation Jurisdiction Status Data From
WINDRUSH MARITIME LTD. (CONVERTED TO C 27860) Registered office - - 18-DEC-1996 Malta In Process of Converting Paradise Papers
OCEANFAST SHIPPING CO. LTD. (CONVERTED TO C 29335) Registered office - - 20-AUG-1993 Malta Struck Off Paradise Papers
CIHAN SHIPPING CO. LTD. (CONVERTED TO C 32192) Registered office - - 08-MAY-1996 Malta Struck Off Paradise Papers
INTERNATIONAL SUN SHIPPING CO LTD Registered office - - 22-FEB-1994 Malta - Paradise Papers
GEVINA W MARITIME CO LTD Registered office - - 29-DEC-1993 Malta - Paradise Papers
MAREL ELECTRONICS (MALTA) LIMITED Registered office - - 28-NOV-1991 Malta Struck Off Paradise Papers
RIDAS 1 SHIPMANAGEMENT LIMITED Registered office - - 09-AUG-1995 Malta Struck Off Paradise Papers
NORTHSEA MARITIME LIMITED (CONVERTED TO C 34256) Registered office - - 29-JAN-1996 Malta Struck Off Paradise Papers
VIRA SHIPPING LTD. (CONVERTED TO C 32171) Registered office - - 19-SEP-1995 Malta Struck Off Paradise Papers
SQUAD SHIPPING LTD. (CONVERTED TO C 27865) Registered office - - 25-MAR-1996 Malta In Process of Converting Paradise Papers
SABURA HOLDINGS LTD. (CONVERTED TO C 29350) Registered office - - 14-FEB-1992 Malta Struck Off Paradise Papers
LABRADOR SHIPPING LTD. (CONVERTED TO C 32172) Registered office - - 30-DEC-1996 Malta Struck Off Paradise Papers
PLAUS SHIPPING LTD. (CONVERTED TO C 27862) Registered office - - 14-DEC-1994 Malta Struck Off Paradise Papers
ATCO SHIPPING COMPANY LIMITED Registered office - - 17-AUG-1992 Malta Struck Off Paradise Papers
REMO SHIPPING LTD.(CONVERTED TO C 27863) Registered office - - 04-JAN-1995 Malta Struck Off Paradise Papers
IPN SHIP MANAGEMENT LTD. Registered office - - 17-FEB-2001 Malta Struck Off Paradise Papers
RIDAS SHIPMANAGEMENT LTD. Registered office - - 17-MAY-1993 Malta Struck Off Paradise Papers
JADE SHIPPING LTD. (CONVERTED TO C 27864) Registered office - - 06-DEC-1996 Malta In Process of Converting Paradise Papers
HAZEL SHIPPING LTD. (CONVERTED TO C 27859) Registered office - - 18-DEC-1996 Malta In Process of Converting Paradise Papers
EVERSHIPPING LTD Registered office - - 31-JAN-1994 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