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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

143/1 TOWER ROAD, SLIEMASLM 1604, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (48)

Role From To Incorporation Jurisdiction Status Data From
MU NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
THETA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
GAMMA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
EPSILON NARI NAVIGATION LTD. Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
BETA KARA NAVIGATION LTD. Registered office - - 18-AUG-2006 Malta Subject to UN/EU Sanctions Paradise Papers
ZETA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
KAPPA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
ALPHA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
GAMMA KARA NAVIGATION LTD Registered office - - 18-AUG-2006 Malta Subject to UN/EU Sanctions Paradise Papers
LAMBDA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
ALPHA KARA NAVIGATION LTD Registered office - - 18-AUG-2006 Malta Subject to UN/EU Sanctions Paradise Papers
IOTA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
DELTA KARA NAVIGATION LTD Registered office - - 18-AUG-2006 Malta Subject to UN/EU Sanctions Paradise Papers
DELTA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
ETA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
BETA NARI NAVIGATION LTD Registered office - - 23-FEB-2006 Malta Subject to UN/EU Sanctions Paradise Papers
VOBSTER SHIPPING COMPANY LIMITED Registered office - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
UPPERCOURT SHIPPING COMPANY LIMITED Registered office - - 09-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
MARBLE SHIPPING LTD Registered office - - 25-JUL-2007 Malta Subject to UN/EU Sanctions Paradise Papers
BUSHEHR SHIPPING COMPANY LIMITED Registered office - - 30-NOV-2005 Malta Subject to UN/EU Sanctions Paradise Papers
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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