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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

147/1 ST. LUCIA STR, VALLETTA, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (34)

Role From To Incorporation Jurisdiction Status Data From
ILDERIM V SHIPPING CO LTD Registered office - - 13-SEP-1990 Malta Struck Off Paradise Papers
JUPITER SHIPPING LTD ( STRUCK OFF) Registered office - - 30-DEC-1982 Malta Struck Off Paradise Papers
ILDERIM VI SHIPPING CO LTD Registered office - - 13-SEP-1990 Malta Struck Off Paradise Papers
COVIX SHIPPING LTD. ( D 3506 ) Registered office - - 25-JAN-1991 Malta In Dissolution Paradise Papers
COSTA ESMERALDA COMPANIA NAVIERA LTD Registered office - - 11-FEB-1982 Malta Struck Off Paradise Papers
KOSES AND SON LTD Registered office - - 28-FEB-1994 Malta - Paradise Papers
VALONA SHIPPING LTD Registered office - - 18-OCT-1994 Malta - Paradise Papers
ALINA SHIPPING LTD Registered office - - 08-NOV-1990 Malta Struck Off Paradise Papers
BASKA MARITIME LTD. Registered office - - 13-JUN-2000 Malta - Paradise Papers
CYMBERLINE SHIPPING LIMITED Registered office - - 24-NOV-1993 Malta - Paradise Papers
PONOS SHIPPING LIMITED Registered office - - 21-FEB-1994 Malta - Paradise Papers
DOVA SHIPPING LIMITED Registered office - - 09-MAR-1994 Malta Struck Off Paradise Papers
WHEAL GRACE SHIPPING LTD Registered office - - 18-OCT-1994 Malta Struck Off Paradise Papers
GIDRA LTD Registered office - - 27-APR-1992 Malta Struck Off Paradise Papers
SERMIDE INTERNATIONAL LIMITED Registered office - - 19-APR-1993 Malta Struck Off as Defunct Paradise Papers
CURRENT SHIPPING LIMITED Registered office - - 28-FEB-1994 Malta - Paradise Papers
VERNICOS YACHTS CO LTD Registered office - - 29-APR-1982 Malta Struck Off Paradise Papers
SYMPHONY NAVIGATION LIMITED Registered office - - 26-JAN-2001 Malta Struck Off Paradise Papers
ERIKA YACHTING LIMITED Registered office - - 20-MAY-1982 Malta In Dissolution Paradise Papers
BLUE SEAS NAVIGATION LIMITED Registered office - - 30-MAY-2001 Malta Struck Off Paradise Papers
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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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