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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 (260)

Role From To Incorporation Jurisdiction Status Data From
SEA EAGLE CO LTD ( D 5181 ) Registered office - - 04-DEC-1991 Malta In Dissolution Paradise Papers
GHARB NAUTIC LTD Registered office - - 29-JUL-1991 Malta - Paradise Papers
BARBARA SHIPPING LTD Registered office - - 08-JUN-2000 Malta - Paradise Papers
WELFARE TRADING NAVIGATION CO LTD ( D 5063 ) Registered office - - 29-OCT-1991 Malta In Dissolution Paradise Papers
VALGAS TRADING LTD ( D 4926 ) Registered office - - 16-MAR-1990 Malta In Dissolution Paradise Papers
SEASERPENT NAVIGATION CO LTD Registered office - - 06-FEB-1992 Malta - Paradise Papers
DIMENSION SHIPPING LTD Registered office - - 20-OCT-1988 Malta - Paradise Papers
STAVTANK SHIPPING LTD ( D 4374 ) Registered office - - 23-JAN-1984 Malta In Dissolution Paradise Papers
FORMENTERA SHIPPING CO LTD Registered office - - 06-FEB-1991 Malta Struck Off as Defunct Paradise Papers
UNITED SEA CARRIERS LTD ( D 3557 ) Registered office - - 19-AUG-1991 Malta Struck Off Paradise Papers
SEAFALCON NAVIGATION CO LTD ( D 4302 ) Registered office - - 17-DEC-1991 Malta In Dissolution Paradise Papers
RAILRO SHIPPING LTD Registered office - - 23-JAN-1984 Malta - Paradise Papers
SEA VICTORY CO LTD ( D 5186 ) Registered office - - 18-MAR-1988 Malta In Dissolution Paradise Papers
SEALION NAVIGATION CO LTD Registered office - - 08-JAN-1991 Malta - Paradise Papers
ABROAD SHIPPING CO (ASC) LTD ( D 3717 ) Registered office - - 11-MAR-1993 Malta In Dissolution Paradise Papers
GOLDEN STAR NAVIGATION LTD Registered office - - 19-AUG-1991 Malta Struck Off Paradise Papers
INTERMARITIME SHIPPING LTD ( D 3503 ) Registered office - - 27-APR-1992 Malta In Dissolution Paradise Papers
MARSA SHIPPING LTD ( D 3967 ) Registered office - - 23-JAN-1984 Malta In Dissolution Paradise Papers
WIND BREEZE CO LTD ( D 5200 ) Registered office - - 24-APR-1991 Malta - Paradise Papers
ZOUN SHIPPING CO LTD Registered office - - 22-SEP-1993 Malta In Dissolution 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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