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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

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

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