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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

Role From To Incorporation Jurisdiction Status Data From
SL LUCIA SHIPPING LIMITED Registered office - - 08-JAN-2016 Malta - Paradise Papers
SPIRO MARITIME LIMITED Registered office - - 15-MAY-1998 Malta In Dissolution Paradise Papers
SL MARITIME LIMITED Registered office - - 16-MAR-2015 Malta - Paradise Papers
SL ELENA SHIPPING LIMITED Registered office - - 07-DEC-2007 Malta - Paradise Papers
SL Tereza Shipping Limited Registered office - - 07-DEC-2007 Malta - Paradise Papers
SL SPIRO SHIPPING LIMITED Registered office - - 07-DEC-2007 Malta - Paradise Papers
SL MARIA NAVIGATION LIMITED Registered office - - 07-DEC-2007 Malta - Paradise Papers
SL MARINE HOLDINGS LIMITED Registered office - - 30-NOV-2007 Malta Struck Off Following Merger Paradise Papers
S L HOLDINGS LIMITED Registered office - - 11-DEC-2006 Malta Struck Off Following Merger Paradise Papers
SANTA NAVIGATION LIMITED Registered office - - 12-MAR-2004 Malta In Dissolution Paradise Papers
SHAMROCK LIMITED Registered office - - 08-OCT-1985 Malta - Paradise Papers
SUPER FIVE CONCRETE SUPPLY LIMITED Registered office - - 03-MAR-1995 Malta In Process of Merging Paradise Papers
SL SHIP MANAGEMENT Company Limited Registered office - - 12-DEC-2007 Malta - Paradise Papers
C.G.L. IMPORTS LIMITED Registered office - - 07-APR-2003 Malta In Process of Merging Paradise Papers
MEDIFUEL SERVICES LIMITED Registered office - - 22-FEB-2013 Malta - Paradise Papers
VITTORIOSA OIL SERVICES LIMITED Registered office - - 12-MAR-2004 Malta - Paradise Papers
FG INVESTMENTS LIMITED Registered office - - 09-APR-2012 Malta - Paradise Papers
RICASOLI PORT FACILITY LIMITED Registered office - - 19-DEC-2012 Malta - Paradise Papers
SAN LUCIAN OIL COMPANY LIMITED Registered office - - 03-MAR-1981 Malta - Paradise Papers
FALZON FUEL SERVICES LIMITED Registered office - - 22-DEC-2008 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.

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