The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry


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 (276)

Role From To Incorporation Jurisdiction Status Data From
MURYX LIMITED Registered office - - 03-AUG-2011 Malta - Paradise Papers
AGENOR MARINE (MALTA) LIMITED Registered office - - 13-MAR-2009 Malta - Paradise Papers
ZEPHYROS CRUISES LIMITED Registered office - - 27-APR-2016 Malta - Paradise Papers
ASTRA BAY LIMITED Registered office - - 10-MAY-2012 Malta - Paradise Papers
K LIMITED Registered office - - 28-NOV-2011 Malta - Paradise Papers
HAWADK LTD Registered office - - 07-SEP-2011 Malta - Paradise Papers
MY WAY LIMITED Registered office - - 25-APR-2012 Malta - Paradise Papers
SECURSEA YACHT MANAGEMENT LIMITED Registered office - - 19-JUN-2014 Malta - Paradise Papers
PREMIUM CHARTER LIMITED Registered office - - 23-MAY-2011 Malta - Paradise Papers
MAC MARITIME LIMITED Registered office - - 22-MAY-2014 Malta - Paradise Papers
ABS SHIPPING LIMITED Registered office - - 08-FEB-2011 Malta - Paradise Papers
SHGARA SHIPPING LIMITED Registered office - - 31-JAN-2012 Malta - Paradise Papers
4 Navigation Limited Registered office - - 10-JUL-2012 Malta - Paradise Papers
MAGNOLIA 4 EVER LIMITED Registered office - - 21-NOV-2012 Malta - Paradise Papers
LIOTTA LIMITED Registered office - - 14-MAY-2015 Malta - Paradise Papers
NEMBO LIMITED Registered office - - 24-MAR-2014 Malta - Paradise Papers
VEGA LIMITED Registered office - - 14-JUN-2011 Malta - Paradise Papers
CALETHON CONSTRUCTION SA (SWITZERLAND) MALTA BRANCH Registered office - - 17-DEC-2014 Malta - Paradise Papers
MOON YACHTING LIMITED Registered office - - 08-APR-2013 Malta - Paradise Papers
CARPE DIEM LIMITED Registered office - - 25-APR-2012 Malta - 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.


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