The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
HARPOON SHIPPING LTD Registered office - - 04-FEB-1994 Malta - Paradise Papers
CORAL MARITIME LTD. Registered office - - 01-DEC-1993 Malta In Dissolution Paradise Papers
POWERCRETE LTD Registered office - - 13-APR-1994 Malta - Paradise Papers
ENTERPRISE PUBLICATIONS LTD ( D 4552 ) Registered office - - 07-SEP-1994 Malta In Dissolution Paradise Papers
BORN FREE SHIPPING LTD Registered office - - 11-OCT-1994 Malta - Paradise Papers
STERN SHIPPING LIMITED Registered office - - 02-FEB-1981 Malta - Paradise Papers
TAX AND FINANCE SERVICES LIMITED Registered office - - 16-FEB-1998 Malta - Paradise Papers
EMPLOYMENT PROJECT INTERNATIONAL (E.P.I) LIMITED Registered office - - 25-MAR-1997 Malta Struck Off Paradise Papers
CMG INTERNATIONAL LIMITED Registered office - - 17-SEP-1998 Malta Struck Off as Defunct Paradise Papers
YAMETA PRODUCTIONS LIMITED Registered office - - 16-NOV-1995 Malta Struck Off Paradise Papers
ANGIEDOR SHIPPING LIMITED Registered office - - 04-AUG-1995 Malta Struck Off Paradise Papers
M SHIPPING LIMITED Registered office - - 15-JUN-2001 Malta - Paradise Papers
RAYPAK Registered office - - 26-AUG-2000 Malta In Dissolution Paradise Papers
ARONSON Registered office - - 26-AUG-2000 Malta In Dissolution Paradise Papers
THE JONS TRUST CO. LIMITED Registered office - - 05-JUN-1998 Malta - Paradise Papers
LOROFIN SHIPPING LIMITED Registered office - - 26-JAN-1995 Malta - Paradise Papers
EXCELSTOCKS P.L.C. Registered office - - 23-JUN-1999 Malta - Paradise Papers
GIPA HOLDINGS LIMITED Registered office - - 26-MAY-1998 Malta - Paradise Papers
GREEN KEY INTERNATIONAL LIMITED Registered office - - 25-NOV-1998 Malta - Paradise Papers

Officer (2)

Role From To Data From
GREEN KEY INTERNATIONAL LIMITED Registered address - - 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