The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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.


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