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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

21/2, ZACHARY STREET, VALLETTAVLT 1133, MALTA

Malta corporate registry data is current through 2016
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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 (60)

Role From To Incorporation Jurisdiction Status Data From
MARSHIP LTD Registered office - - 18-DEC-1987 Malta - Paradise Papers
P J SHIPPING LTD ( D 3003 ) Registered office - - 03-MAY-1988 Malta In Dissolution Paradise Papers
MARINVEST LTD Registered office - - 20-OCT-1989 Malta - Paradise Papers
TRANSBOTNIA LIMITED Registered office - - 19-JAN-1988 Malta Struck Off as Defunct Paradise Papers
AMATUNA SHIPPING LTD ( D 4363 ) Registered office - - 10-JAN-1990 Malta In Dissolution Paradise Papers
ARIEL SHIPPING LTD Registered office - - 25-MAR-1991 Malta - Paradise Papers
HALLSTA LINE LTD Registered office - - 29-APR-1988 Malta Struck Off as Defunct Paradise Papers
J J CHARTERING LTD Registered office - - 03-AUG-1988 Malta Struck Off as Defunct Paradise Papers
CASTLE CARRIERS LTD Registered office - - 13-JUL-1988 Malta Struck Off as Defunct Paradise Papers
FOUR STAR SHIPPING LTD Registered office - - 08-AUG-1991 Malta - Paradise Papers
AS SHIPPING LTD Registered office - - 30-NOV-1990 Malta - Paradise Papers
AQUARIUS LTD Registered office - - 11-JUN-1991 Malta - Paradise Papers
SEA LINE LTD Registered office - - 29-JUL-1991 Malta - Paradise Papers
TURI SHIPPING LTD Registered office - - 09-JAN-1992 Malta - Paradise Papers
SUVI SHIPPING LTD Registered office - - 07-MAY-1991 Malta - Paradise Papers
FINNGROUP LTD Registered office - - 02-APR-1991 Malta Struck Off as Defunct Paradise Papers
TRANSBALTIC LTD Registered office - - 26-APR-1988 Malta Struck Off as Defunct Paradise Papers
ASIAN SHIPPING CO LTD ( D 3667 ) Registered office - - 14-OCT-1991 Malta In Dissolution Paradise Papers
RK SHIPPING LTD. Registered office - - 03-SEP-1990 Malta - Paradise Papers
EUROLINE One LTD Registered office - - 03-JUN-1991 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