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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 (60)

Role From To Incorporation Jurisdiction Status Data From
EVELU SHIPPING CO LTD Registered office - - 04-OCT-1994 Malta - Paradise Papers
KIPSA CO LTD Registered office - - 28-APR-1992 Malta Struck Off Paradise Papers
FABIO LTD Registered office - - 30-MAR-1987 Malta Struck Off as Defunct Paradise Papers
CONSTANT SHIPPING COMPANY LIMITED Registered office - - 02-DEC-1991 Malta In Dissolution Paradise Papers
HALIFAX CARRIERS LTD ( D 1803 ) Registered office - - 08-MAR-1983 Malta Struck Off Paradise Papers
DOROS SHIPPING LTD ( D 3388 ) Registered office - - 13-OCT-1989 Malta In Dissolution Paradise Papers
SHAFTO SHIPPING LIMITED Registered office - - 17-MAR-1991 Malta - Paradise Papers
TRANSMED SHIPPING LTD Registered office - - 04-JUN-1987 Malta - Paradise Papers
OSLO LADY LTD Registered office - - 05-SEP-1990 Malta Struck Off Paradise Papers
PAULIG SHIPPING CO LTD ( D 4006 ) Registered office - - 02-APR-1990 Malta Struck Off Paradise Papers
SHIPCRAFT TRAWLER THREE LIMITED Registered office - - 20-OCT-1995 Malta In Dissolution Paradise Papers
PELIKAN SHIPPING CO LTD ( D 2281 ) Registered office - - 11-MAR-1982 Malta In Dissolution Paradise Papers
TWENTY-NINE LIMITED Registered office - - 10-DEC-1966 Malta Struck Off as Defunct Paradise Papers
ELDORA SHIPPING COMPANY LIMITED Registered office - - 07-AUG-1987 Malta - Paradise Papers
MOIRA SHIPPING CO LTD ( D 3824 ) Registered office - - 31-AUG-1990 Malta Struck Off Paradise Papers
EVERBRIGHT SHIPPING CO LTD Registered office - - 25-JAN-1994 Malta Struck Off as Defunct Paradise Papers
IRVIN SHIPPING COMPANY LIMITED Registered office - - 05-NOV-1990 Malta - Paradise Papers
FREE STAR SHIPPING CO LTD Registered office - - 22-DEC-1986 Malta - Paradise Papers
CORONA NAVIGATION LIMITED Registered office - - 06-JUN-1995 Malta In Dissolution Paradise Papers
SHIPCRAFT TRAWLER TWO LIMITED (CONVERTED TO C 32191) Registered office - - 06-FEB-1995 Malta Struck Off Paradise Papers

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