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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 (51)

Role From To Incorporation Jurisdiction Status Data From
MAMFRED SHIPPING CO LTD Registered office - - 31-AUG-1977 Malta Struck Off as Defunct Paradise Papers
C T A INTERSHIPPING LINES LTD Registered office - - 23-JUL-1984 Malta - Paradise Papers
MEDITERRANEAN CHARTERING LTD Registered office - - 04-JUN-1987 Malta Struck Off as Defunct Paradise Papers
MANJEE LINES LTD Registered office - - 12-APR-1985 Malta Struck Off as Defunct Paradise Papers
BRAVE NAVIGATION CO LTD Registered office - - 17-DEC-1985 Malta - Paradise Papers
LIDA SHIPPING CO LTD ( D 2022 ) Registered office - - 11-JUN-1979 Malta In Dissolution Paradise Papers
POLYTHERMA MARITIME LTD Registered office - - 10-JAN-1985 Malta - Paradise Papers
LASARISA CO LTD Registered office - - 07-MAY-1987 Malta Struck Off as Defunct Paradise Papers
EFAKI YACHT LTD Registered office - - 05-JUL-1978 Malta Struck Off as Defunct Paradise Papers
AEGEAN ISLAND SHIPPING CO LTD Registered office - - 17-AUG-1984 Malta - Paradise Papers
HELMOS MARITIME LTD Registered office - - 11-AUG-1983 Malta - Paradise Papers
ATLANTIC TRAMP SHIPPING CO LTD Registered office - - 29-OCT-1985 Malta - Paradise Papers
GANDALF SHIPPING CO LTD Registered office - - 07-MAR-1984 Malta - Paradise Papers
MARVIC SHIPPING CO LTD Registered office - - 17-AUG-1984 Malta - Paradise Papers
PORTLAND SHIPPING LTD Registered office - - 22-JUL-1986 Malta - Paradise Papers
IMMANUEL CO LTD Registered office - - 29-MAY-1987 Malta Struck Off as Defunct Paradise Papers
C T P CO LTD Registered office - - 19-JUN-1978 Malta Struck Off as Defunct Paradise Papers
EAGLE MARITIME CO LTD Registered office - - 03-JUL-1985 Malta Struck Off as Defunct Paradise Papers
DESERT HAWK SHIPPING CO LTD Registered office - - 27-JUN-1986 Malta - Paradise Papers
TRIGON SHIPPING CO LTD Registered office - - 10-DEC-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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