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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

CIKANOGA, TRIQ IL-KANUN, SANTA VENERASVR 9030, MALTA

Malta corporate registry data is current through 2016
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Connections:

Entity (23)

Role From To Incorporation Jurisdiction Status Data From
DIMITRIS LTD Registered office - - 21-MAR-1997 Malta In Dissolution Paradise Papers
PAZIENZA SHIPPING COMPANY LIMITED Registered office - - 12-DEC-1994 Malta - Paradise Papers
SAGRILA SHIPPING CO. LTD. Registered office - - 02-NOV-1998 Malta Struck Off Paradise Papers
INVEST SYSTEMS MARITIME LIMITED Registered office - - 29-AUG-2011 Malta - Paradise Papers
MEDINA NAVIGATION LTD. Registered office - - 12-AUG-2003 Malta - Paradise Papers
UTOPIA MARITIME LIMITED Registered office - - 22-OCT-2012 Malta - Paradise Papers
GRADIMIR MARITIME LIMITED Registered office - - 23-OCT-2003 Malta - Paradise Papers
CHRISTINA MARITIME LIMITED Registered office - - 07-FEB-2002 Malta Struck Off Paradise Papers
LORELA MARITIME LIMITED Registered office - - 27-JUN-2003 Malta Struck Off Paradise Papers
ATHMONON SHIPPING COMPANY LTD Registered office - - 24-JUL-1996 Malta In Dissolution Paradise Papers
AGIOS PANTELEIMON MARITIME LIMITED Registered office - - 24-FEB-2014 Malta In Dissolution Paradise Papers
RAJA SHIPPING COMPANY LIMITED Registered office - - 17-FEB-1994 Malta - Paradise Papers
SIAS MARITIME LIMITED Registered office - - 19-SEP-2011 Malta - Paradise Papers
ODYMAR MARITIME LIMITED Registered office - - 17-FEB-2012 Malta - Paradise Papers
ORION MARITIME LIMITED Registered office - - 14-JAN-2011 Malta - Paradise Papers
MED TRADING AND SERVICES LIMITED Registered office - - 01-NOV-1990 Malta - Paradise Papers
KLIG. Brothers Maritime Limited Registered office - - 30-SEP-2005 Malta - Paradise Papers
DRENKO MARITIME LIMITED Registered office - - 12-JUL-2001 Malta - Paradise Papers
CHANIOTI SHIPPING CO LTD Registered office - - 30-MAY-1997 Malta - Paradise Papers
MARGO MARITIME LIMITED Registered office - - 22-DEC-1999 Malta Struck Off Paradise Papers

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Paradise Papers

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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