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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 (58)

Role From To Incorporation Jurisdiction Status Data From
TRANSPORT SHIPPING LTD ( D 2303 ) Registered office - - 22-JAN-1985 Malta In Dissolution Paradise Papers
CONTINENT SHIPPING LTD ( D 2285 ) Registered office - - 22-JUN-1982 Malta In Dissolution Paradise Papers
COMMANDER SHIPPING LTD Registered office - - 06-JUN-1985 Malta - Paradise Papers
SUNMAR SHIPPING LTD Registered office - - 13-OCT-1989 Malta - Paradise Papers
MARGUER SHIPPING CO LTD ( D 2282 ) Registered office - - 11-MAR-1982 Malta In Dissolution Paradise Papers
ILDERIM VII SHIPPING CO LTD Registered office - - 13-SEP-1990 Malta Struck Off Paradise Papers
UNITY ENTERPRISES CO LTD Registered office - - 14-JUN-1982 Malta Struck Off as Defunct Paradise Papers
CORAL SHIPPING LTD ( D 2286 ) Registered office - - 02-FEB-1983 Malta Struck Off as Defunct Paradise Papers
KORINTHIAN SHIPPING CO LTD Registered office - - 11-JAN-1985 Malta - Paradise Papers
VALLETTA SHIPPING LTD Registered office - - 18-MAY-1982 Malta - Paradise Papers
EASTSEAS SHIPPING LTD ( D 4393 ) Registered office - - 06-MAY-1982 Malta Struck Off Paradise Papers
ANNANAV SHIPPING CO LTD ( D 1977 ) Registered office - - 13-MAY-1982 Malta In Dissolution Paradise Papers
MERCHANT SHIPPING LTD Registered office - - 29-APR-1982 Malta - Paradise Papers
FREDDY LINES LTD Registered office - - 09-JUN-1987 Malta Struck Off as Defunct Paradise Papers
SEAGULL SHIPPING CORPORATION LTD Registered office - - 24-MAY-1982 Malta - Paradise Papers
CHIAN SEA LTD Registered office - - 16-APR-1987 Malta Struck Off as Defunct Paradise Papers
COURIER SHIPPING LTD Registered office - - 26-FEB-1985 Malta - Paradise Papers
OCEAN MARINE LTD Registered office - - 04-FEB-1985 Malta - Paradise Papers
HADI SHIPPING CO LTD Registered office - - 05-AUG-1982 Malta - Paradise Papers
SPYROS V SHIPPING LTD Registered office - - 19-APR-1982 Malta - 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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