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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.

Entity

Role From To Incorporation Jurisdiction Status Data From
AGIOS IOANNIS MARITIME LIMITED Registered office - - 31-AUG-1999 Malta - Paradise Papers
ANDANTE MARITIME LIMITED Registered office - - 19-NOV-1999 Malta - Paradise Papers
AVEDRECHT LIMITED Registered office - - 27-OCT-1997 Malta - Paradise Papers
BARENDRECHT LIMITED Registered office - - 27-OCT-1997 Malta - Paradise Papers
BLUE AND BLUE LIMITED Registered office - - 17-NOV-2000 Malta - Paradise Papers
CALANDDRECHT LIMITED Registered office - - 27-OCT-1997 Malta - Paradise Papers
DISEGNO MARITIME LIMITED Registered office - - 05-MAR-1999 Malta - Paradise Papers
DORDRECHT LIMITED Registered office - - 27-OCT-1997 Malta - Paradise Papers
KATENDRECHT SHIPPING Registered office - - 20-MAY-1999 Malta - Paradise Papers
MADONNA NAVIGATION (MALTA) LIMITED Registered office - - 18-JUN-1998 Malta - Paradise Papers
MASTER PRO HOLDING LIMITED Registered office - - 24-JUN-2011 Malta - Paradise Papers
MEGALOCHARI NAVIGATION CO LTD. Registered office - - 13-FEB-1998 Malta - Paradise Papers
NIKOLAS NAVIGATION CO LTD. Registered office - - 13-FEB-1998 Malta - Paradise Papers
PAPENDRECHT SHIPPING Registered office - - 17-MAY-1999 Malta - Paradise Papers
PEARL NAVIGATION LIMITED Registered office - - 24-DEC-1997 Malta - Paradise Papers
PENDRECHT SHIPPING Registered office - - 17-MAY-1999 Malta - Paradise Papers
SOTIRAS NAVIGATION CO LTD Registered office - - 18-SEP-1998 Malta - Paradise Papers
STARLIGHT FERRIES LIMITED Registered office - - 28-JUL-1999 Malta - Paradise Papers
TEBARAL HOLDING LIMITED Registered office - - 30-MAR-2011 Malta - Paradise Papers
TREACLE MARITIME LTD Registered office - - 06-DEC-1991 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.

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.