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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 (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

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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