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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

Role From To Incorporation Jurisdiction Status Data From
AKAR SHIPPING LTD. Registered office - - 17-APR-1990 Malta Struck Off Paradise Papers
AQUABLU CRUISES LTD Registered office - - 23-JAN-1991 Malta - Paradise Papers
BLOSSOM MARITIME LTD Registered office - - 18-DEC-1996 Malta Struck Off Paradise Papers
CUBE SHIPPING LTD. Registered office - - 07-AUG-1991 Malta In Dissolution Paradise Papers
E.I. HOLDINGS LTD. Registered office - - 17-JAN-1994 Malta In Dissolution Paradise Papers
ECHO SHIPPING LTD. Registered office - - 11-DEC-1996 Malta Struck Off Paradise Papers
GREAT NEPTUNE STAR SHIPPING LTD ( D 2997 ) Registered office - - 27-JUN-1990 Malta In Dissolution Paradise Papers
KADIA LINES LTD Registered office - - 13-APR-1993 Malta - Paradise Papers
KAPITAN SHIPPING LTD Registered office - - 04-JUL-1991 Malta - Paradise Papers
LIANO SHIPPING LTD Registered office - - 16-MAY-1990 Malta - Paradise Papers
MACEDONIAN SHIPPING LTD Registered office - - 10-DEC-1992 Malta - Paradise Papers
MIDMED MARINE MANAGEMENT LTD. Registered office - - 26-AUG-1991 Malta In Dissolution Paradise Papers
MINDEN SOFTWARE DEVELOPMENT LTD Registered office - - 13-AUG-1991 Malta In Dissolution Paradise Papers
NORTH POINT MARITIME LIMITED Registered office - - 10-NOV-1992 Malta - Paradise Papers
REMICH SHIPPING LTD Registered office - - 27-JUN-1991 Malta - Paradise Papers
RIO MARITIME MANAGEMENT LTD. (CONVERTED TO C 29750) Registered office - - 03-MAR-1993 Malta Struck Off Paradise Papers
ROSTUR SHIPPING LTD ( D 4418 ) Registered office - - 10-JUL-1992 Malta In Dissolution Paradise Papers
SEA BELL MARITIME LIMITED Registered office - - 10-NOV-1992 Malta - Paradise Papers
SIGANUS HOLDINS CO. LTD. Registered office - - 29-DEC-1994 Malta In Dissolution Paradise Papers
TULIA SHIPPING LTD Registered office - - 01-JUN-1990 Malta - 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.

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

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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.