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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 (213)

Role From To Incorporation Jurisdiction Status Data From
FISCARDIAN SHIPPING CO LTD Registered office - - 12-MAR-1981 Malta - Paradise Papers
CARMENCITA SHIPPING LTD Registered office - - 05-SEP-1977 Malta - Paradise Papers
ALYSIA SHIPPING LTD Registered office - - 26-MAR-1985 Malta - Paradise Papers
FREEDOM SHIPPING LTD Registered office - - 20-NOV-1986 Malta - Paradise Papers
ABELA TRADING CO LTD ( D 3499 ) Registered office - - 14-JUN-1966 Malta Struck Off as Defunct Paradise Papers
ZONE SHIPPING LTD ( D 2302 ) Registered office - - 22-JAN-1985 Malta In Dissolution Paradise Papers
ROSEWAYS LINES CO LTD Registered office - - 19-JAN-1979 Malta Struck Off as Defunct Paradise Papers
SOVEREIGN SHIPPING LTD Registered office - - 20-NOV-1985 Malta - Paradise Papers
SHORE SHIPPING LTD Registered office - - 14-MAY-1985 Malta Struck Off Paradise Papers
SUPERIOR SHIPPING LTD ( D 5193 ) Registered office - - 26-JUN-1987 Malta Struck Off Paradise Papers
SEA SHIPPING LTD Registered office - - 05-AUG-1985 Malta - Paradise Papers
ANNA A SHIPPING LTD ( D 2310 ) Registered office - - 27-JUN-1984 Malta In Dissolution Paradise Papers
ORION SHIPPING LIMITED Registered office - - 03-FEB-1984 Malta Struck Off Paradise Papers
ZENITH SHIPPING LTD Registered office - - 30-OCT-1984 Malta - Paradise Papers
MALETH SHIPPING CO LTD Registered office - - 28-OCT-1982 Malta - Paradise Papers
ALTAFLEET SHIPPING LTD ( D 2231 ) Registered office - - 29-JUN-1977 Malta Struck Off Paradise Papers
ARGYROPOLIS SHIPPING COMPANY LIMITED Registered office - - 10-JUL-1985 Malta Struck Off Paradise Papers
SARCELLE SHIPPING CO LTD Registered office - - 27-JAN-1990 Malta - Paradise Papers
SECTOR MARITIME LTD Registered office - - 07-AUG-1986 Malta - Paradise Papers
WAVE MARINE LTD Registered office - - 01-JUL-1986 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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