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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 (738)

Role From To Incorporation Jurisdiction Status Data From
AA & LL CO LTD Registered office - - 26-NOV-1990 Malta Struck Off as Defunct Paradise Papers
GARNET SHIPPING LTD Registered office - - 18-FEB-1991 Malta Struck Off Paradise Papers
PRIMA SHIPPING LTD Registered office - - 05-AUG-1981 Malta Struck Off Paradise Papers
JOHCAROL SHIPPING LIMITED Registered office - - 08-JUL-1992 Malta Struck Off Paradise Papers
COOT LTD Registered office - - 08-MAR-1993 Malta - Paradise Papers
FLOKO SHIPPING LIMITED Registered office - - 12-JUL-1999 Malta - Paradise Papers
PHANTOM SHIPPING LTD ( D 3987 ) Registered office - - 05-JUN-1992 Malta Struck Off Paradise Papers
SHEHADEH & JENDI CO LTD Registered office - - 07-JUL-1994 Malta - Paradise Papers
LYRIC SHIPPING LTD ( D 4669 ) Registered office - - 24-MAR-1993 Malta In Dissolution Paradise Papers
PROMITHEUS NAVIGATION LIMITED Registered office - - 08-APR-1998 Malta - Paradise Papers
DEBRALINA NAVIGATION LTD Registered office - - 14-JAN-1980 Malta Struck Off as Defunct Paradise Papers
JOHANGELA SHIPPING LTD Registered office - - 09-MAR-1992 Malta Struck Off Paradise Papers
NIKONAV SHIPPING CO LTD ( D 4553 ) Registered office - - 18-APR-1983 Malta Struck Off Paradise Papers
FIS INTERNATIONAL LIMITED Registered office - - 20-JAN-1994 Malta Struck Off as Defunct Paradise Papers
BARENTS NAVIGATION LTD Registered office - - 03-DEC-1990 Malta - Paradise Papers
DODO LIMITED Registered office - - 29-NOV-1993 Malta - Paradise Papers
LINK OVERSEAS LTD Registered office - - 05-JUL-1988 Malta Struck Off as Defunct Paradise Papers
SILVER SHIPS SHIPPING LTD ( D 3662 ) Registered office - - 01-DEC-1989 Malta In Dissolution Paradise Papers
CRADLE SHIPPING LTD Registered office - - 01-NOV-1993 Malta - Paradise Papers
LILLI SHIPPING LTD ( D 3808 ) Registered office - - 07-APR-1982 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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