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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

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