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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (16)

Role From To Incorporation Jurisdiction Status Data From
NOURA SHIPPING LIMITED Registered office - - 30-JUL-2010 Malta - Paradise Papers
MALTOVER SEAS CO. - I LTD Registered office - - 03-DEC-2013 Malta - Paradise Papers
ORFORD MARITIME LIMITED Registered office - - 17-FEB-2014 Malta - Paradise Papers
LUDHAM MARITIME LIMITED Registered office - - 17-FEB-2014 Malta - Paradise Papers
BONITA SD110 LIMITED Registered office - - 30-DEC-2013 Malta - Paradise Papers
ADONIA SHIPPING LIMITED Registered office - - 09-AUG-2012 Malta - Paradise Papers
IBI YACHTING LIMITED Registered office - - 09-AUG-2013 Malta - Paradise Papers
ZULU YACHT MANAGEMENT LIMITED Registered office - - 12-DEC-2013 Malta - Paradise Papers
IBI LEASING LIMITED Registered office - - 09-AUG-2013 Malta - Paradise Papers
ALBA TRADING LIMITED Registered office - - 03-JUN-2013 Malta - Paradise Papers
AFRICAN MANAGEMENT LIMITED Registered office - - 12-DEC-2013 Malta - Paradise Papers
MALTOVER SEAS CO. - II LTD Registered office - - 03-DEC-2013 Malta - Paradise Papers
UAT UNIVERSAL AVIATION TRAINING LIMITED Registered office - - 19-JUN-2015 Malta - Paradise Papers
SEALAND CONSULTING LTD Registered office - - 27-DEC-2013 Malta - Paradise Papers
YACHT TRADE LIMITED Registered office - - 25-APR-2013 Malta - Paradise Papers
LINNET MARINE LIMITED Registered office - - 30-DEC-2013 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