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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 (252)

Role From To Incorporation Jurisdiction Status Data From
CARINA VENTURE COMPANY LTD. (CONVERTED TO C 32307) Registered office - - 21-MAR-1995 Malta Struck Off Paradise Papers
COMMERCIAL SHIPPING CO. LIMITED Registered office - - 02-SEP-1992 Malta In Dissolution Paradise Papers
MEGA CHARTERING LTD. Registered office - - 09-MAR-1993 Malta Struck Off Paradise Papers
ELECS MANAGEMENT CONSULTING COMPANY LIMITED Registered office - - 19-MAY-1993 Malta In Dissolution Paradise Papers
Kuba Shipping Limited Registered office - - 25-APR-1990 Malta Struck Off Paradise Papers
NEW ISLAND LIMITED Registered office - - 01-MAR-1990 Malta Struck Off Paradise Papers
BLUE WAVE LIMITED Registered office - - 22-AUG-1990 Malta Struck Off Paradise Papers
BUSINESS APPROACH LIMITED Registered office - - 30-MAY-1994 Malta Struck Off Paradise Papers
ATLAS ENTERTAINMENT LIMITED Registered office - - 03-JUL-1997 Malta Struck Off Paradise Papers
CRAZY SAIL COMPANY LTD. Registered office - - 13-APR-1993 Malta In Dissolution Paradise Papers
BYWORTH INTERNATIONAL LIMITED Registered office - - 14-MAR-1991 Malta Struck Off Paradise Papers
TURNER PARTNERS LIMITED Registered office - - 30-MAY-1994 Malta Struck Off Paradise Papers
BAKER INVEST HOLDING LTD. Registered office - - 02-DEC-1991 Malta In Dissolution Paradise Papers
MEDPORTS SHIPPING LIMITED Registered office - - 26-OCT-1993 Malta Struck Off Paradise Papers
ITFC TV GROUP + LIMITED Registered office - - 21-JUN-1995 Malta Struck Off Paradise Papers
NAUTICA S A LTD Registered office - - 21-JUL-1988 Malta - Paradise Papers
ROYAL SAILING COMPANY LTD. Registered office - - 06-MAY-1993 Malta In Dissolution Paradise Papers
TIR TRANSPORT LTD. Registered office - - 17-OCT-1994 Malta Struck Off Paradise Papers
S.A. MALTA COMPANY LIMITED Registered office - - 21-JUL-1992 Malta Struck Off Paradise Papers
CONSUL MORRIS LIMITED. Registered office - - 18-MAY-1990 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