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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
DIAMOND SEA MARINE LTD Registered office - - 14-DEC-1990 Malta - Paradise Papers
SEAGULL MARINE LTD Registered office - - 14-DEC-1990 Malta - Paradise Papers
SMART SHIPPING LTD Registered office - - 15-JAN-1992 Malta - Paradise Papers
ILEX SHIPPING CO LTD Registered office - - 15-JAN-1992 Malta - Paradise Papers
MAGNOLIA SHIPPING CO LTD Registered office - - 15-JAN-1992 Malta - Paradise Papers
STRONG SHIPPING LTD Registered office - - 15-JAN-1992 Malta - Paradise Papers
AEH AFRICAN-EUROPEAN HOLDING LIMITED Registered office - - 31-MAY-2001 Malta - Paradise Papers
AFRO-ARAB TRADING COMPANY LIMITED Registered office - - 07-APR-2000 Malta - Paradise Papers
TECHNIC HOUSE LIMITED Registered office - - 06-JUN-2001 Malta - Paradise Papers
NORTH TRADE COMMUNICATIONS LIMITED Registered office - - 30-JAN-2002 Malta In Dissolution Paradise Papers
EXPERTS FOR INSPECTION, CONSULTATION AND GENERAL SERVICES LIMITED Registered office - - 06-DEC-2002 Malta - Paradise Papers
SIX TWO THREE LIMITED Registered office - - 01-JUN-1999 Malta - Paradise Papers
PALAZZO PIETRO STIGES LIMITED Registered office - - 10-OCT-2000 Malta - Paradise Papers
MALTA MEDITERRANEAN LINK CONSORTIUM LIMITED Registered office - - 23-JUL-2002 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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