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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

19, SIR LUIGI PREZIOSI SQUARE, FLORIANA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
GAMMA POINT SHIPPING LTD Registered office - - 06-FEB-2001 Malta Struck Off Paradise Papers
RIO TIGRIS LTD Registered office - - 30-DEC-1992 Malta Struck Off Paradise Papers
BETA POINT SHIPPING LTD Registered office - - 06-FEB-2001 Malta Struck Off Paradise Papers
LONDA SHIPPING LTD Registered office - - 27-NOV-1996 Malta Struck Off Paradise Papers
ALPHA POINT SHIPPING LIMITED Registered office - - 06-FEB-2001 Malta Struck Off Paradise Papers
RED WAVE LTD Registered office - - 09-DEC-1998 Malta In Dissolution Paradise Papers
SINFONIA SHIPPING LIMITED Registered office - - 28-JUN-1993 Malta Struck Off Paradise Papers
DUNDEE SHIPPING & TRADING LTD Registered office - - 29-JAN-1993 Malta Struck Off Paradise Papers
LUBA SHIPPING LTD Registered office - - 05-APR-1993 Malta Struck Off Paradise Papers
AQUATICA LTD Registered office - - 18-NOV-1994 Malta - Paradise Papers
OLAR SHIPPING LTD Registered office - - 05-APR-1993 Malta Struck Off Paradise Papers
MEDITANKERS LIMITED Registered office - - 11-AUG-1992 Malta Struck Off Paradise Papers
SEAPOINTS HOLDING LIMITED Registered office - - 06-FEB-2001 Malta In Dissolution Paradise Papers
TUS SHIPPING LTD Registered office - - 05-APR-1993 Malta Struck Off Paradise Papers
CHEMOIL TANKERS LTD Registered office - - 17-OCT-1991 Malta Struck Off Paradise Papers
SKIES SHIPPING LIMITED Registered office - - 26-FEB-1991 Malta Struck Off Paradise Papers
DISCOVERY SHIPPING LTD Registered office - - 18-FEB-2000 Malta Struck Off Paradise Papers
WIND ROSE SHIPPING LTD Registered office - - 30-JAN-1995 Malta Struck Off Paradise Papers
TIDES SHIPPING LIMITED Registered office - - 21-DEC-1992 Malta Struck Off Paradise Papers
FINTANKERS LTD Registered office - - 29-APR-1997 Malta Struck Off Paradise Papers

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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.

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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