The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

21/22, SANTA BARBARA BASTIONS, VALLETTA, MALTA

Malta corporate registry data is current through 2016
read more

Connections:

Entity (22)

Role From To Incorporation Jurisdiction Status Data From
SKIATHOS SHIPPING CO LTD Registered office - - 20-DEC-1999 Malta Struck Off Following Merger Paradise Papers
HYDRA SHIPPING CO. LTD. Registered office - - 15-JUL-1999 Malta Struck Off Following Merger Paradise Papers
GRANDE EUROPA SHIPPING CO. LIMITED Registered office - - 21-OCT-1997 Malta Struck Off Following Merger Paradise Papers
MIKONOS SHIPPING CO. LIMITED Registered office - - 08-APR-1998 Malta Struck Off Following Merger Paradise Papers
GRANDE AMERICA SHIPPING CO. LIMITED Registered office - - 19-JUN-1997 Malta Struck Off Following Merger Paradise Papers
ALMANTA TRADING LIMITED Registered office - - 22-FEB-1999 Malta - Paradise Papers
SANTORINI SHIPPING LIMITED Registered office - - 10-JAN-1996 Malta - Paradise Papers
VALI SHIPPING CO. LIMITED Registered office - - 09-DEC-2002 Malta Struck Off Following Merger Paradise Papers
ADRIATIC ORIENT SHIPPING LIMITED Registered office - - 16-OCT-1995 Malta Struck Off Paradise Papers
SERIFOS SHIPPING CO. LTD Registered office - - 17-DEC-1999 Malta Struck Off Paradise Papers
NAPA SHIPPING CO. LTD. Registered office - - 18-OCT-2000 Malta Struck Off Paradise Papers
THAMESPORT SHIPPING CO. LTD. Registered office - - 18-OCT-2000 Malta Struck Off Paradise Papers
SOGAL SHIPPING CO. LTD Registered office - - 06-DEC-2000 Malta Struck Off Paradise Papers
SHORT MED SHIPPING CO. LTD Registered office - - 24-MAY-1999 Malta Struck Off Paradise Papers
FJORD COOLER LIMITED Registered office - - 31-OCT-2001 Malta Struck Off Paradise Papers
RAKAD SHIPPING CO. LTD Registered office - - 06-DEC-2000 Malta Struck Off Paradise Papers
MkCS LIMITED Registered office - - 08-APR-1997 Malta Struck Off Paradise Papers
CONTINENTAL MARINE CO. LTD Registered office - - 09-FEB-2000 Malta - Paradise Papers
AUSONIA CRUISES CO. LIMITED Registered office - - 19-FEB-1997 Malta Struck Off Paradise Papers
ADRIATIC LEVANT SHIPPING LIMITED Registered office - - 16-OCT-1995 Malta Struck Off Paradise Papers

Explore more from

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.

Download data
Do you need help with your search?

Help shape the future of transparency!

Complete our brief survey and contribute to the enhancement of the Offshore Leaks Database.

Take the survey

About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

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