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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

APT 8, MAYFLOWER COURT, ST. ALOYSIUS STREET, MSIDA, MALTA

Malta corporate registry data is current through 2016
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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 (110)

Role From To Incorporation Jurisdiction Status Data From
KOHEILAN LTD Registered office - - 15-JAN-2007 Malta - Paradise Papers
RIGELCHEM SHANNON LTD Registered office - - 04-MAY-2010 Malta In Dissolution Paradise Papers
STEPHANIE SHIPPING LTD Registered office - - 04-APR-2013 Malta - Paradise Papers
RIGELCHEM PECHORA LTD. Registered office - - 22-MAR-2011 Malta - Paradise Papers
RIGELCHEM MISSISSIPPI LTD Registered office - - 08-JUN-2010 Malta In Dissolution Paradise Papers
SSP SHIPPING LTD Registered office - - 16-AUG-2010 Malta - Paradise Papers
GN MARITIME AND TRADING LTD Registered office - - 15-APR-2013 Malta - Paradise Papers
RIGELCHEM MURRAY LTD Registered office - - 21-JAN-2011 Malta - Paradise Papers
GRANBA SHIPPING AND TRADING LTD Registered office - - 01-JUN-2007 Malta - Paradise Papers
GN SHIPPING AND TRADING LTD Registered office - - 15-APR-2013 Malta - Paradise Papers
RIGELCHEM GANGES LTD Registered office - - 04-FEB-2010 Malta - Paradise Papers
EDELWEISS YACHTING LTD. Registered office - - 03-JAN-2017 Malta - Paradise Papers
ATLANTIC BULK CARRIERS (ABC) LTD Registered office - - 28-NOV-2008 Malta - Paradise Papers
MGN SHIPPING AND TRADING LTD Registered office - - 02-APR-2014 Malta In Dissolution Paradise Papers
CORTO YACHTING LTD Registered office - - 14-MAR-2016 Malta - Paradise Papers
RIGELCHEM KONGO LTD Registered office - - 05-MAR-2010 Malta - Paradise Papers
RIGELCHEM COLORADO LTD. Registered office - - 27-AUG-2009 Malta - Paradise Papers
MALLOW SHIPPING LTD Registered office - - 21-AUG-2012 Malta - Paradise Papers
HELGA SHIPPING LTD Registered office - - 04-APR-2013 Malta - Paradise Papers
BLUE WATERS MARITIME LTD Registered office - - 18-DEC-2008 Malta - Paradise Papers
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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