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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 (63)

Role From To Incorporation Jurisdiction Status Data From
MALCON NAVIGATION COMPANY LIMITED Registered office - - 14-APR-1997 Malta - Paradise Papers
GREEN JOY COMPANY LTD Registered office - - 06-DEC-2013 Malta - Paradise Papers
KOALIS SHIPPING COMPANY LTD Registered office - - 24-APR-2014 Malta In Dissolution Paradise Papers
Orloff Yachting Limited Registered office - - 17-MAR-2011 Malta - Paradise Papers
IRRAWADDY LIMITED Registered office - - 17-JUL-2013 Malta - Paradise Papers
PRIME MARITIME CO. LTD Registered office - - 13-JUN-2012 Malta - Paradise Papers
AKROPOLIS SHIPPING COMPANY LIMITED Registered office - - 10-SEP-2001 Malta - Paradise Papers
VERGINA NAVIGATION CO LTD Registered office - - 18-OCT-2002 Malta - Paradise Papers
MALTA FLIGHT CREW LTD Registered office - - 09-JUN-2014 Malta - Paradise Papers
BASTET SHIPPING COMPANY LIMITED Registered office - - 05-JUL-1978 Malta - Paradise Papers
EMASO SHIPPING COMPANY LIMITED Registered office - - 13-FEB-2004 Malta - Paradise Papers
MOHICAN LTD. Registered office - - 09-JUN-2014 Malta - Paradise Papers
OPEN SEAS ENTERPRISES S.A. LTD Registered office - - 17-OCT-2011 Malta - Paradise Papers
WAVE TOP LTD Registered office - - 04-AUG-2006 Malta - Paradise Papers
OCEANSEAS NAVIGATOR LTD Registered office - - 14-SEP-2009 Malta - Paradise Papers
AS BALTIC MARITIME INVESTMENT LTD Registered office - - 17-JUN-2014 Malta - Paradise Papers
NF HOLDINGS LTD Registered office - - 22-AUG-2006 Malta - Paradise Papers
MUMTAZ MARITIME COMPANY LIMITED Registered office - - 18-JAN-2016 Malta - Paradise Papers
CF HOLDINGS LTD. Registered office - - 28-DEC-2006 Malta - Paradise Papers
PARVATI COMPANY LIMITED Registered office - - 04-JUL-2012 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.

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