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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (85)

Role From To Incorporation Jurisdiction Status Data From
A J CO LTD Registered office - - 26-MAY-1993 Malta - Paradise Papers
G & P CO LTD Registered office - - 26-MAY-1993 Malta - Paradise Papers
AQUILA SHIPPING LTD Registered office - - 04-NOV-1993 Malta - Paradise Papers
ENTERPRISE MARITIME LIMITED Registered office - - 22-MAY-1996 Malta Struck Off Paradise Papers
POLYTEX CONSULTANCY SERVICES LIMITED Registered office - - 06-APR-1993 Malta Struck Off Paradise Papers
PRODA TRADING & CONTRACTING CO. LTD. Registered office - - 10-SEP-1991 Malta Struck Off Paradise Papers
ZAD LTD ( D 4049 ) Registered office - - 22-MAR-1993 Malta In Dissolution Paradise Papers
SILVER CRESCENT MARITIME CO LTD Registered office - - 13-FEB-1992 Malta - Paradise Papers
XEROVROUVA SHIPPING CO LTD Registered office - - 20-JUL-1994 Malta - Paradise Papers
DAYAKS LIMITED Registered office - - 17-MAR-1992 Malta In Dissolution Paradise Papers
ARCTURUS SHIPPING LTD Registered office - - 04-JUN-1993 Malta - Paradise Papers
PROMOTOR MARITIME LTD Registered office - - 24-MAR-2000 Malta In Dissolution Paradise Papers
SEA TRUCK SERVICES LTD Registered office - - 17-DEC-1992 Malta - Paradise Papers
H F I LTD. Registered office - - 22-NOV-1991 Malta Struck Off as Defunct Paradise Papers
ADRIATIC BRIDGE LTD. Registered office - - 08-MAY-1998 Malta - Paradise Papers
SEEVETAL MARITIME LTD. Registered office - - 11-FEB-2003 Malta - Paradise Papers
SYNERGY MARITIME LTD Registered office - - 08-FEB-1999 Malta - Paradise Papers
V.I. & P. LINE MARITIME LTD Registered office - - 25-DEC-1998 Malta - Paradise Papers
EFLUCK SHIPPING COMPANY SA VALLETTA LTD Registered office - - 24-JUN-1994 Malta - Paradise Papers
TRITON MARITIME CO LTD Registered office - - 28-AUG-1992 Malta In Dissolution 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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