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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

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.

Disclaimer

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