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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
DL MARINE I (MALTA) LTD Registered office - - 16-FEB-1994 Malta Struck Off Paradise Papers
GONZOLA SHIPPING LIMITED (CONVERTED TO C 30633) Registered office - - 30-DEC-1992 Malta Struck Off Paradise Papers
INDIGO SHIPPING CO LTD ( D 2919 ) Registered office - - 28-JUL-1987 Malta Struck Off Paradise Papers
SHU-SHU MARINE LIMITED Registered office - - 10-MAR-1994 Malta In Dissolution Paradise Papers
SESHEGO MARINE TRUST LIMITED Registered office - - 07-DEC-1992 Malta In Dissolution Paradise Papers
RAOUL LIMITED Registered office - - 25-OCT-1993 Malta Struck Off Paradise Papers
PAOLIDA SHIPPING LIMITED Registered office - - 30-MAR-1994 Malta In Dissolution Paradise Papers
ADVANCED TECHNOLOGY ENTERPRISE LIMITED (CONVERTED TO C 17602) Registered office - - 13-JAN-1993 Malta Struck Off Paradise Papers
SEA ADVENTURES SHIPPING LIMITED (CONV. TO C 31287) Registered office - - 12-MAY-1993 Malta Struck Off Paradise Papers
CHRIS D.D. LIMITED (CONVERTED TO C 31627) Registered office - - 18-JUN-1993 Malta Struck Off Paradise Papers
MARIA ZELL YACHTING LTD ( D 5261 ) Registered office - - 23-FEB-1994 Malta Struck Off Paradise Papers
B.L. TRADING LIMITED Registered office - - 02-AUG-1993 Malta In Dissolution Paradise Papers
PIN OAK LIMITED Registered office - - 25-OCT-1993 Malta In Dissolution Paradise Papers
MAIDENHAIR LIMITED Registered office - - 25-OCT-1993 Malta In Dissolution Paradise Papers
INGA LIMITED Registered office - - 28-JUN-1993 Malta Struck Off Paradise Papers
BUILDERS DOMI HOLDING LIMITED Registered office - - 26-AUG-1994 Malta Struck Off Paradise Papers
TIM SHIPPING LIMITED Registered office - - 28-DEC-1992 Malta In Dissolution Paradise Papers
SUSSEX SHIPPING LIMITED Registered office - - 31-MAY-1993 Malta Struck Off Paradise Papers
DELTA CHARTER COMPANY LIMITED Registered office - - 02-FEB-1993 Malta In Dissolution Paradise Papers
GIAMPY ONE LIMITED Registered office - - 10-AUG-1992 Malta In Dissolution 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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