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:

3 INDEPENDENCE SQUARE, VALLETTA, MALTA

Malta corporate registry data is current through 2016
read more

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 (93)

Role From To Incorporation Jurisdiction Status Data From
LOGITRANS LIMITED (D 4795) Registered office - - 20-JAN-1995 Malta Struck Off Paradise Papers
BONACO SHIPPING COMPANY LIMITED Registered office - - 29-DEC-1986 Malta - Paradise Papers
PACIFIC MARCHIONESS LTD Registered office - - 11-APR-1988 Malta Struck Off as Defunct Paradise Papers
HYDRUS SHIPPING & TRADING LTD Registered office - - 06-SEP-1984 Malta - Paradise Papers
CONDOR SHIPPING LIMITED Registered office - - 20-MAY-1987 Malta - Paradise Papers
KLASS 1 SHIPPING COMPANY LIMITED Registered office - - 23-MAY-1986 Malta - Paradise Papers
SHARK SHIPPING LTD Registered office - - 02-JUL-1990 Malta - Paradise Papers
POLAR TANK LTD ( D 2724 ) Registered office - - 19-FEB-1988 Malta In Dissolution Paradise Papers
CORMORANT SHIPPING & TRADING LTD Registered office - - 24-FEB-1986 Malta - Paradise Papers
NAVIMACOR SHIPPING LIMITED Registered office - - 22-NOV-1988 Malta - Paradise Papers
EUROSUN SHIPPING COMPANY LIMITED Registered office - - 01-JUL-1985 Malta - Paradise Papers
B A S SHIPPING LTD Registered office - - 22-MAR-1988 Malta - Paradise Papers
MEDITERRANEAN LOSS PREVENTION CENTRE LTD ( D 4873 ) Registered office - - 01-JUN-1993 Malta In Dissolution Paradise Papers
ALBATROS INTERNATIONAL CARGO SAILING LIMITED Registered office - - 23-FEB-1988 Malta - Paradise Papers
A.M. SHIPPING LIMITED Registered office - - 20-SEP-1988 Malta - Paradise Papers
ZINGANO SHIPPING LIMITED Registered office - - 08-FEB-1999 Malta - Paradise Papers
HUNTER SHIPPING LTD Registered office - - 06-OCT-1989 Malta - Paradise Papers
ALBARAKAH SHIPPING CO LTD Registered office - - 25-MAR-1994 Malta - Paradise Papers
MALPAC LTD Registered office - - 11-JUL-1990 Malta Struck Off Paradise Papers
VANA SHIPPING CO LTD Registered office - - 27-FEB-1984 Malta - Paradise Papers
Show more connections

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