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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BALTEA SHIPPING CO LTD Registered office - - 08-MAY-1992 Malta Struck Off Following Merger Paradise Papers
PO SHIPPING CO LTD Registered office - - 08-MAY-1992 Malta Struck Off Following Merger Paradise Papers
RIPARIA SHIPPING CO LTD Registered office - - 08-MAY-1992 Malta Struck Off Following Merger Paradise Papers
FRECCIA DELL'OVEST SHIPPING CO. LTD Registered office - - 08-MAY-1992 Malta - Paradise Papers
ADIGE SHIPPING CO LTD Registered office - - 08-MAY-1992 Malta Struck Off Paradise Papers
MEDITERRANEAN RORO NETWORK LIMITED Registered office - - 02-FEB-1996 Malta Struck Off Paradise Papers
SULLIVAN MARITIME LIMITED Registered office - - 08-JUL-1996 Malta - 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.

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