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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (10)

Role From To Incorporation Jurisdiction Status Data From
ACTIAS SEA CORPORATION LTD Registered office - - 08-MAY-1986 Malta - Paradise Papers
PETROMARINE LIMITED Registered office - - 26-FEB-1993 Malta - Paradise Papers
MOBY INTERNATIONAL SHIPPING LTD Registered office - - 21-JAN-1992 Malta Struck Off Paradise Papers
W I N E (WORLD INT. NAVIGATION ENTERPRISE) SHIPPING CO LTD ( D 4010 ) Registered office - - 04-FEB-1992 Malta In Dissolution Paradise Papers
ALIMAR SHIPPING CO LTD ( D 4378 ) Registered office - - 23-MAR-1990 Malta In Dissolution Paradise Papers
JPC MALLIA & CO. Registered office - - 29-AUG-1970 Malta - Paradise Papers
WHITE ANGEL SHIPPING CO LTD Registered office - - 17-OCT-1986 Malta - Paradise Papers
KELIBIA SHIPPING COMPANY LIMITED Registered office - - 06-NOV-1992 Malta Struck Off Paradise Papers
OSOR SHIPPING COMPANY LIMITED Registered office - - 15-JAN-1997 Malta Struck Off Paradise Papers
ARTATORE SHIPPING COMPANY LIMITED Registered office - - 14-JAN-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

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