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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (41)

Role From To Incorporation Jurisdiction Status Data From
MACADA TANKERS LTD Registered office - - 19-AUG-1991 Malta - Paradise Papers
M C CORPORATION LTD Registered office - - 18-APR-1994 Malta - Paradise Papers
PANTHER SHIPPING LTD Registered office - - 12-JAN-1993 Malta Struck Off Paradise Papers
LIQUID FOOD CARRIERS LTD Registered office - - 19-AUG-1991 Malta - Paradise Papers
BARDENE LTD ( D 5182 ) Registered office - - 21-DEC-1992 Malta Struck Off Paradise Papers
DYVERLE LTD Registered office - - 12-AUG-1991 Malta - Paradise Papers
SAMAINA SHIPPING LTD Registered office - - 04-OCT-1991 Malta - Paradise Papers
FUNAMAR SHIPPING CO LTD Registered office - - 14-DEC-1992 Malta - Paradise Papers
MANURA SHIPPING CO VALLETTA LTD ( D 4629 ) Registered office - - 14-DEC-1992 Malta Struck Off Paradise Papers
VAGE MARITIME LIMITED Registered office - - 30-MAR-1994 Malta - Paradise Papers
BELUGA SHIPPING LTD Registered office - - 17-SEP-1991 Malta - Paradise Papers
LUNA LIMITED Registered office - - 13-FEB-1998 Malta - Paradise Papers
EQUATORIAL STEAMSHIP LTD Registered office - - 08-FEB-1993 Malta Struck Off Paradise Papers
SONIC MASTER MARINE LTD Registered office - - 14-DEC-1993 Malta - Paradise Papers
STATUS SHIPPING LTD Registered office - - 17-MAY-1994 Malta - Paradise Papers
GLOBAL SEAS NAVIGATION LIMITED Registered office - - 30-MAY-2001 Malta Struck Off Paradise Papers
STEJO SHIPPING LIMITED Registered office - - 10-OCT-1991 Malta Struck Off Paradise Papers
AGATE NAVIGATION LIMITED Registered office - - 11-MAR-1998 Malta Struck Off Paradise Papers
BARNY SHIPPING LIMITED Registered office - - 21-JUL-1997 Malta Struck Off Paradise Papers
CENTURY SHIPPING LIMITED Registered office - - 18-DEC-1992 Malta Struck Off 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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