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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (21)

Role From To Incorporation Jurisdiction Status Data From
UNIPROGRESS MARITIME CO LTD Registered office - - 14-FEB-1994 Malta - Paradise Papers
LEMANIA SHIPPING CO LTD Registered office - - 31-DEC-1993 Malta - Paradise Papers
FRED SHIPPING COMPANY LIMITED Registered office - - 31-JUL-1989 Malta - Paradise Papers
EDNA SHIPPING COMPANY LIMITED Registered office - - 31-JUL-1989 Malta - Paradise Papers
OPORTO SHIPPING COMPANY LIMITED Registered office - - 17-OCT-1985 Malta - Paradise Papers
RATAN SHIPPING CO LTD Registered office - - 04-JAN-1994 Malta - Paradise Papers
OCEAN GREEN CO LTD Registered office - - 01-FEB-1994 Malta Struck Off as Defunct Paradise Papers
PROGRESS MARINE LTD Registered office - - 23-MAY-1985 Malta - Paradise Papers
KALAFRANA MARINA LTD Registered office - - 04-JAN-1994 Malta - Paradise Papers
ORIENTAL SHIPPING LTD Registered office - - 10-APR-1990 Malta - Paradise Papers
ANHAR MARINE LTD Registered office - - 11-MAR-1994 Malta - Paradise Papers
WORLDTRADE COMPANY LIMITED Registered office - - 06-NOV-1991 Malta - Paradise Papers
S U S MARITIME LTD Registered office - - 07-NOV-1989 Malta - Paradise Papers
PINTA YACHT CHARTERS LTD Registered office - - 15-OCT-1990 Malta - Paradise Papers
KRONOS SHIPPING CO LTD Registered office - - 20-OCT-1994 Malta - Paradise Papers
TRANSBLASCO TWO SHIPPING CO LTD Registered office - - 01-NOV-1989 Malta - Paradise Papers
ATOL MARITIME COMPANY LIMITED Registered office - - 05-JUN-2000 Malta - Paradise Papers
ARTLINE SHIPPING CO LTD Registered office - - 15-OCT-1990 Malta - Paradise Papers
MIRTO SHIPPING CO LTD ( D 5070 ) Registered office - - 18-OCT-1994 Malta In Dissolution Paradise Papers
PROGRESS NAVIGATION CO LTD Registered office - - 19-OCT-1994 Malta - 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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