by The International Consortium of Investigative Journalists
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Address

3 INDEPENDENCE SQUARE, VALLETTA, MALTA

  • Connected to 93 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALBARAKAH SHIPPING CO LTD Registered office - - 25-MAR-1994 Malta - Paradise Papers - Malta corporate registry
ALBATROS INTERNATIONAL CARGO SAILING LIMITED Registered office - - 23-FEB-1988 Malta - Paradise Papers - Malta corporate registry
AQUARIUS SHIPPING LIMITED Registered office - - 04-MAR-1987 Malta - Paradise Papers - Malta corporate registry
B A S SHIPPING LTD Registered office - - 22-MAR-1988 Malta - Paradise Papers - Malta corporate registry
BONACO SHIPPING COMPANY LIMITED Registered office - - 29-DEC-1986 Malta - Paradise Papers - Malta corporate registry
CONDOR SHIPPING LIMITED Registered office - - 20-MAY-1987 Malta - Paradise Papers - Malta corporate registry
CORMORANT SHIPPING & TRADING LTD Registered office - - 24-FEB-1986 Malta - Paradise Papers - Malta corporate registry
EUROSUN SHIPPING COMPANY LIMITED Registered office - - 01-JUL-1985 Malta - Paradise Papers - Malta corporate registry
HUNTER SHIPPING LTD Registered office - - 06-OCT-1989 Malta - Paradise Papers - Malta corporate registry
HYDRUS SHIPPING & TRADING LTD Registered office - - 06-SEP-1984 Malta - Paradise Papers - Malta corporate registry
KLASS 1 SHIPPING COMPANY LIMITED Registered office - - 23-MAY-1986 Malta - Paradise Papers - Malta corporate registry
LOGITRANS LIMITED (D 4795) Registered office - - 20-JAN-1995 Malta Struck Off Paradise Papers - Malta corporate registry
MALPAC LTD Registered office - - 11-JUL-1990 Malta Struck Off Paradise Papers - Malta corporate registry
MEDITERRANEAN LOSS PREVENTION CENTRE LTD ( D 4873 ) Registered office - - 01-JUN-1993 Malta In Dissolution Paradise Papers - Malta corporate registry
NAVIMACOR SHIPPING LIMITED Registered office - - 22-NOV-1988 Malta - Paradise Papers - Malta corporate registry
POLAR TANK LTD ( D 2724 ) Registered office - - 19-FEB-1988 Malta In Dissolution Paradise Papers - Malta corporate registry
SHARK SHIPPING LTD Registered office - - 02-JUL-1990 Malta - Paradise Papers - Malta corporate registry
VANA SHIPPING CO LTD Registered office - - 27-FEB-1984 Malta - Paradise Papers - Malta corporate registry
WILMA SHIPPING CO LTD ( D 3889 ) Registered office - - 25-APR-1990 Malta In Dissolution Paradise Papers - Malta corporate registry
ZINGANO SHIPPING LIMITED Registered office - - 08-FEB-1999 Malta - Paradise Papers - Malta corporate registry
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