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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

4, DE SAIN COURT TRIQ IT-TAMAL, ST. JULIANS, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (31)

Role From To Incorporation Jurisdiction Status Data From
L H L SHIPPING CO LTD Registered office - - 26-JAN-1990 Malta - Paradise Papers
JAD SHIPPING COMPANY LIMITED Registered office - - 30-NOV-1990 Malta - Paradise Papers
IONIAN SHIPPING CO LTD Registered office - - 03-MAY-1988 Malta - Paradise Papers
SEA LUCK MARITIME LTD Registered office - - 11-DEC-1989 Malta - Paradise Papers
SEA BREEZE SHIPPING LTD Registered office - - 06-JUL-1990 Malta - Paradise Papers
NORTHUMBIA MARITIME LTD. Registered office - - 24-SEP-1991 Malta - Paradise Papers
WHITE CASTLE MARITIME LTD Registered office - - 04-APR-1991 Malta - Paradise Papers
NADINE SHIPPING COMPANY LIMITED Registered office - - 20-NOV-1990 Malta - Paradise Papers
PETROS SHIPPING COMPANY LIMITED Registered office - - 15-JUN-1989 Malta - Paradise Papers
BLUE SEA SHIPPING COMPANY LIMITED Registered office - - 09-JUN-1989 Malta - Paradise Papers
OCEANIC LTD Registered office - - 20-MAR-1991 Malta - Paradise Papers
SKYE SHIPPING COMPANY LIMITED Registered office - - 21-MAR-1989 Malta - Paradise Papers
DINA SHIPPING COMPANY LIMITED Registered office - - 30-NOV-1990 Malta - Paradise Papers
AGHIOS RAFAEL MARITIME LTD. Registered office - - 14-NOV-1990 Malta - Paradise Papers
ANDRIANA MARITIME LIMITED Registered office - - 11-OCT-1990 Malta - Paradise Papers
NEW PROJECTS SHIPPING LIMITED Registered office - - 22-OCT-1990 Malta - Paradise Papers
NEW DEVELOPMENT SHIPPING COMPANY LTD. Registered office - - 18-SEP-1990 Malta - Paradise Papers
VENTURE SHIPPING CO LTD Registered office - - 13-FEB-1991 Malta - Paradise Papers
BRAZILIAN INVESTMENT FUND AND TRUST LTD Registered office - - 12-JUL-1988 Malta Struck Off as Defunct Paradise Papers
HERON SHIPPING CO LTD Registered office - - 20-JUN-1986 Malta - 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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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.

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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