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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

7, MOUNTBATTEN STREET, HAMRUN, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (14)

Role From To Incorporation Jurisdiction Status Data From
ABILITY MARITIME CO. LIMITED Registered office - - 16-DEC-2003 Malta - Paradise Papers
FLOREALIS SHIPPING CO. LTD. Registered office - - 04-FEB-1998 Malta In Dissolution Paradise Papers
DOGAN MARINE LINE CO. LTD Registered office - - 02-MAY-1996 Malta Struck Off Paradise Papers
ADAGIO SHIPPING COMPANY LTD. Registered office - - 03-SEP-2004 Malta - Paradise Papers
UNIVERSAL MARINE SHIPPING LIMITED Registered office - - 28-FEB-1995 Malta Struck Off Paradise Papers
BLUELINK SHIPPING LTD Registered office - - 28-APR-1992 Malta Struck Off Paradise Papers
ST. MICHAEL SHIPPING COMPANY LIMITED Registered office - - 05-MAR-1999 Malta In Dissolution Paradise Papers
OPRAH SHIPPING COMPANY LTD. Registered office - - 15-JUL-2004 Malta In Dissolution Paradise Papers
NOOR SHIPPING CO. LIMITED Registered office - - 10-JUN-2002 Malta In Dissolution Paradise Papers
ALLEGRO SHIPPING COMPANY LTD Registered office - - 03-SEP-2004 Malta - Paradise Papers
BLUE ADRIATIC SHIPPING CO LTD Registered office - - 08-FEB-1996 Malta - Paradise Papers
Sereny Marine Ltd. Registered office - - 26-MAY-2005 Malta Struck Off Paradise Papers
ERSHIP CO. LTD Registered office - - 07-SEP-2004 Malta Struck Off Paradise Papers
Agevolare Limited Registered office - - 19-DEC-2012 Malta - Paradise Papers

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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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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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