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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 (318)

Role From To Incorporation Jurisdiction Status Data From
PAN EUROPEAN SHIPPING LTD Registered office - - 12-NOV-2007 Malta - Paradise Papers
Gatto Shipping Limited Registered office - - 28-MAR-2011 Malta - Paradise Papers
PLATSBURG LIMITED Registered office - - 03-JAN-2012 Malta - Paradise Papers
REINA SHIPPING CO. LTD Registered office - - 02-JAN-2002 Malta - Paradise Papers
Gemini Navigation Limited Registered office - - 11-JUN-2012 Malta In Dissolution Paradise Papers
CELTIC X LICENSEE LIMITED Registered office - - 16-JUN-2005 Malta - Paradise Papers
CELTIC X LIMITED Registered office - - 16-JUN-2005 Malta - Paradise Papers
CELTIC PHARMA CAPITAL LIMITED Registered office - - 15-JUN-2005 Malta - Paradise Papers
NEBRA YACHT HOLDINGS LIMITED Registered office - - 07-MAY-2014 Malta - Paradise Papers
BLACK SEA ASSETS COMPANY LIMITED Registered office - - 12-NOV-2015 Malta - Paradise Papers
OFFEN YACHTING LIMITED Registered office - - 09-JUN-2009 Malta - Paradise Papers
LA MER DES REVES COMPANY LIMITED Registered office - - 04-JUL-2016 Malta - Paradise Papers
HUVE SEA LIMITED Registered office - - 27-FEB-2017 Malta - Paradise Papers
LIDIA III LIMITED Registered office - - 07-OCT-2011 Malta - Paradise Papers
MILLENNIUM YACHTING COMPANY LIMITED Registered office - - 06-JUL-2007 Malta - Paradise Papers
GREY BEE NAVIGATION LIMITED Registered office - - 15-NOV-2011 Malta - Paradise Papers
TUNARI HOLDINGS LIMITED Registered office - - 18-NOV-2011 Malta - Paradise Papers
BEDERS YACHT LEASING LIMITED Registered office - - 27-MAY-2008 Malta - Paradise Papers
COMPLEX MARITIME LIMITED Registered office - - 12-APR-2011 Malta - Paradise Papers
DOUTEIL LEASING LIMITED Registered office - - 11-FEB-2015 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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