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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

55 ORATORY STREET, MOSTA, MALTA

Malta corporate registry data is current through 2016
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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
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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