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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Officer

Role From To Data From
ALEA INVESTMENTS & MARITIME S.A Registered address - - Paradise Papers
BALLYMALOO TANKERS LTD. Registered address - - Paradise Papers
BAY SHIPPING CORPORATION LTD Registered address - - Paradise Papers
CLASSIC MARINE SERVICES INC Registered address - - Paradise Papers
DIREM HOLDINGS INC Registered address - - Paradise Papers
EUROPEAN SA Registered address - - Paradise Papers
GLOBAL MARITIME INVESTMENTS CORP. Registered address - - Paradise Papers
JOY SEAWAY TRADING CORP Registered address - - Paradise Papers
LAUREL MARINE SA Registered address - - Paradise Papers
MIAH MARINE CORP Registered address - - Paradise Papers
NAPOLEON MARINE CORP Registered address - - Paradise Papers
PANELA INVESTMENTS CORPORATION Registered address - - Paradise Papers
PATRIOT TRADING CORP. Registered address - - Paradise Papers
PROUD ENTERPRISE S.A. Registered address - - Paradise Papers
SHIPCRAFT INC Registered address - - Paradise Papers
SKYLARK SHIPPING S.A Registered address - - Paradise Papers
SPINOLA MARITIME INC Registered address - - Paradise Papers
TAMARA NAVIGATION LTD Registered address - - Paradise Papers
VARORIENT SHIPPING CO INC Registered address - - Paradise Papers
VIRGIN CO S.A. Registered address - - 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

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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.