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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (36)

Role From To Incorporation Jurisdiction Status Data From
JON DAVILL LTD. Registered office - - 09-OCT-1987 Malta Struck Off Paradise Papers
MARLENA SHIP-MANAGEMENT LIMITED Registered office - - 27-MAY-1996 Malta Struck Off Paradise Papers
FEI MA CO LTD Registered office - - 03-OCT-1990 Malta Struck Off as Defunct Paradise Papers
MED LINES LTD Registered office - - 06-FEB-1987 Malta Struck Off as Defunct Paradise Papers
ASEAN ENTERPRISE SHIPPING LIMITED ( D 5136 ) Registered office - - 18-AUG-1989 Malta In Dissolution Paradise Papers
HEATING DISTRIBUTION SYSTEMS LTD. (CONVERTED TO C 27920) Registered office - - 20-SEP-1993 Malta Struck Off Paradise Papers
HEATING DISTRIBUTION SYSTEMS LTD. Registered office - - 20-SEP-1993 Malta - Paradise Papers
MANAMA CO. LTD.(CONVERTED TO C 28107) Registered office - - 23-MAY-1991 Malta Struck Off Paradise Papers
FATHOM SHIPPING LTD Registered office - - 14-APR-1987 Malta - Paradise Papers
PETROFA LTD. Registered office - - 09-MAR-1993 Malta Struck Off Paradise Papers
IONIAN NAVIGATION CO LTD Registered office - - 22-FEB-1985 Malta In Dissolution Paradise Papers
THE FACILITIES GROUP LIMITED Registered office - - 30-MAY-1994 Malta In Dissolution Paradise Papers
JEMA SHIPPING & TRADING LTD Registered office - - 06-OCT-1989 Malta - Paradise Papers
FINATEAM LTD. Registered office - - 09-MAR-1993 Malta Struck Off Paradise Papers
MDD SUPPLY & SERVICES LTD. Registered office - - 18-JAN-1995 Malta Struck Off Paradise Papers
YUN WEI FOODSTUFFS COMPANY LTD. Registered office - - 05-OCT-1990 Malta Struck Off Paradise Papers
DEUTSCHE NAHWARME LTD. Registered office - - 20-SEP-1993 Malta Struck Off Paradise Papers
CROSS SHIPPING LIMITED Registered office - - 13-AUG-1990 Malta Struck Off Paradise Papers
CONARA LTD. Registered office - - 09-MAR-1993 Malta Struck Off Paradise Papers
FAIRTEX MARINE LTD. Registered office - - 21-FEB-1995 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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