The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (29)

Role From To Incorporation Jurisdiction Status Data From
G PROPERTIES LTD ( D 2431 ) Registered office - - 08-APR-1988 Malta In Dissolution Paradise Papers
SOUTHTRANSIT SHIPPING COMPANY LIMITED Registered office - - 03-JUL-2000 Malta - Paradise Papers
OVERSTAR SHIPPING COMPANY LIMITED Registered office - - 03-JUL-2000 Malta - Paradise Papers
MIDDLE SEA NAVIGATION COMPANY LIMITED Registered office - - 21-AUG-2002 Malta - Paradise Papers
G & G MARINE SERVICES LIMITED Registered office - - 29-MAY-2001 Malta - Paradise Papers
INTER-NATION BUSINESS CONSULTANTS LIMITED Registered office - - 17-APR-2001 Malta - Paradise Papers
SOUTHERN NAVIGATION SHIPPING LIMITED Registered office - - 27-DEC-2001 Malta - Paradise Papers
EURO RIVER CHARTERS LTD Registered office - - 18-NOV-2002 Malta Struck Off Paradise Papers
INO NAVIGATION LIMITED Registered office - - 26-APR-2000 Malta Struck Off Paradise Papers
WASNT ME SHIPPING LIMITED Registered office - - 19-APR-2002 Malta Struck Off Paradise Papers
NORTH-OIL LIMITED Registered office - - 07-FEB-2002 Malta - Paradise Papers
RAMBRE LIMITED Registered office - - 20-DEC-2001 Malta Struck Off Paradise Papers
C B SECURITIES LIMITED Registered office - - 04-NOV-2002 Malta - Paradise Papers
LIBERTY SERVICES LIMITED Registered office - - 15-NOV-2002 Malta Struck Off Paradise Papers
Vai Holdings Limited Registered office - - 17-OCT-2002 Malta Struck Off Paradise Papers
ORIANA SHIPPING LIMITED Registered office - - 18-FEB-2002 Malta Struck Off Paradise Papers
LENAPHARM LIMITED Registered office - - 26-SEP-2002 Malta - Paradise Papers
INTERNATIONAL LOTTERY SERVICES LIMITED Registered office - - 04-OCT-2001 Malta Struck Off Paradise Papers
DAAMPLAN LIMITED Registered office - - 25-APR-2001 Malta Struck Off Paradise Papers
FINISHED IN STYLE LTD. Registered office - - 15-OCT-1999 Malta Struck Off 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.

Disclaimer