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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 (149)

Role From To Incorporation Jurisdiction Status Data From
AMIS LTD. Registered office - - 16-JAN-1996 Malta In Dissolution Paradise Papers
CALYPSO YACHTING LIMITED Registered office - - 06-JAN-1993 Malta In Dissolution Paradise Papers
INTERCONTINENTAL DIFFUSION LIMITED Registered office - - 31-AUG-1994 Malta Struck Off Paradise Papers
VIAC LIMITED Registered office - - 30-DEC-1992 Malta In Dissolution Paradise Papers
CAPRICORN LIMITED Registered office - - 23-SEP-1993 Malta Struck Off Paradise Papers
CAMBRIDGE SHIPPING CO. LTD. (CONVERTED TO C 29987) Registered office - - 27-AUG-1992 Malta Struck Off Paradise Papers
KIALOA SHIPPING LIMITED (CONVERTED TO C 31684) Registered office - - 12-JUL-1993 Malta Struck Off Paradise Papers
INTERNATIONAL PARKING LIMITED Registered office - - 19-SEP-1991 Malta Struck Off Paradise Papers
VALE LIMITED Registered office - - 25-JUL-1991 Malta Struck Off Paradise Papers
PALUDE LIMITED Registered office - - 22-JUL-1994 Malta In Dissolution Paradise Papers
AKASTI SHIPPING LIMITED Registered office - - 15-DEC-1992 Malta In Dissolution Paradise Papers
INVESTORS OVERSEAS SERVICES LIMITED Registered office - - 04-DEC-1993 Malta In Dissolution Paradise Papers
MAXIBA LIMITED (CONVERTED TO C 30938) Registered office - - 11-OCT-1993 Malta Struck Off Paradise Papers
LIBERTY SHIPPING LIMITED Registered office - - 29-JAN-1993 Malta In Dissolution Paradise Papers
MEDIA INFORMATION LIMITED Registered office - - 15-MAR-1994 Malta In Dissolution Paradise Papers
QUARNERO TRADING LIMITED Registered office - - 11-MAR-1994 Malta Struck Off Paradise Papers
WINNER SHIPPING LIMITED Registered office - - 29-JAN-1993 Malta In Dissolution Paradise Papers
AVOT GROUP LIMITED Registered office - - 01-JUL-2002 Malta Struck Off as Defunct Paradise Papers
SAFF LIMITED Registered office - - 30-JUL-1992 Malta In Dissolution Paradise Papers
WIND'S INT. LIMITED Registered office - - 07-DEC-1993 Malta Struck Off 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