The International Consortium of Investigative Journalists Home Download Support Us

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 (254)

Role From To Incorporation Jurisdiction Status Data From
AROSIA MED LTD Registered office - - 01-MAR-1984 Malta Struck Off as Defunct Paradise Papers
AIRMAIL HOLDINGS LTD Registered office - - 03-SEP-1980 Malta Struck Off as Defunct Paradise Papers
SEA WORLD LTD Registered office - - 19-FEB-1986 Malta Struck Off as Defunct Paradise Papers
BENNAV SHIPPING CO LTD Registered office - - 17-FEB-1994 Malta - Paradise Papers
PITSMAR MARITIME CO LTD Registered office - - 15-MAR-1990 Malta - Paradise Papers
VALLETTA YACHT CHARTERS LTD Registered office - - 12-JUN-1980 Malta - Paradise Papers
AERO MARINE LTD Registered office - - 02-DEC-1980 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL CO OF SAILING LEISURE LTD Registered office - - 05-FEB-1981 Malta Struck Off as Defunct Paradise Papers
ADJARIA SHIPPING COMPANY LTD ( D 5143 ) Registered office - - 26-JUN-1992 Malta In Dissolution Paradise Papers
TAKOMA CO LTD Registered office - - 12-AUG-1977 Malta Struck Off as Defunct Paradise Papers
INTERNATIONAL SAILING CLUB B & W LTD Registered office - - 14-SEP-1979 Malta Struck Off as Defunct Paradise Papers
YACHT KLABB MEDITERRAN (71) LTD Registered office - - 25-NOV-1980 Malta Struck Off as Defunct Paradise Papers
YACHT KLABB MEDITERRANEAN (31) LTD Registered office - - 03-NOV-1981 Malta - Paradise Papers
KAPATZU SHIPPING ENTERPRISES LTD Registered office - - 15-MAR-1990 Malta - Paradise Papers
YACHT KLABB MEDITERRAN (22) LTD Registered office - - 15-JUL-1981 Malta Struck Off as Defunct Paradise Papers
MARANAVI CO LTD Registered office - - 08-AUG-1980 Malta In Dissolution Paradise Papers
TRANS OCEAN CRUISING CLUB LTD Registered office - - 14-JAN-1981 Malta Struck Off as Defunct Paradise Papers
TARANSA ENTERPRISES LTD Registered office - - 05-JUN-1984 Malta - Paradise Papers
TAHIA CRUISES INT. LTD Registered office - - 24-MAR-1987 Malta - Paradise Papers
AEROYACHTING LTD Registered office - - 19-DEC-1980 Malta Struck Off as Defunct 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