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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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

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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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