The International Consortium of Investigative Journalists Home
About
About the database Data sources How to use this database Download Rest API Schema Reconciliation API Credits Contact us
Download Support Us
Home About the database Data sources How to use this database Download Credits Contact us Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry
Address:

OFFICE 31, EUROPA CENTRE 113, ST. FRANCIS STREET, FLORIANA, MALTA

Malta corporate registry data is current through 2016
read more

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
VAN GOGH SHIPPING LTD Registered office - - 13-FEB-1998 Malta - Paradise Papers
KURTZ SHIPPING LTD Registered office - - 06-FEB-1998 Malta - Paradise Papers
KALME ZEEEN COMPANY LIMITED Registered office - - 05-JAN-1995 Malta Struck Off Paradise Papers
INTER MARITIME GROUP LTD Registered office - - 17-NOV-1997 Malta - Paradise Papers
PICASSO SHIPPING LIMITED Registered office - - 20-OCT-1997 Malta - Paradise Papers
BULKWAY SHIPPING LTD Registered office - - 23-SEP-1996 Malta - Paradise Papers
MARITIMA HM LIMITED Registered office - - 05-JUN-1996 Malta - Paradise Papers
MONDRIAAN SHIPPING LIMITED Registered office - - 20-OCT-1997 Malta - Paradise Papers
MORSIP SHIPPING LIMITED Registered office - - 13-OCT-1997 Malta - Paradise Papers
VI NINE LIMITED Registered office - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FIVE LIMITED Registered office - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI FOUR LIMITED Registered office - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI TEN LIMITED Registered office - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI ONE LIMITED Registered office - - 23-JUL-1999 Malta Struck Off Paradise Papers
BEACON 1 SHIPPING COMPANY LTD Registered office - - 19-SEP-1995 Malta - Paradise Papers
BEACON 2 SHIPPING CO LTD Registered office - - 15-JAN-1996 Malta - Paradise Papers
VI SEVEN LIMITED Registered office - - 23-JUL-1999 Malta Struck Off Paradise Papers
CTORY HOLDINGS LIMITED Registered office - - 23-JUL-1999 Malta Struck Off Paradise Papers
VI TWO LIMITED Registered office - - 23-JUL-1999 Malta Struck Off Paradise Papers
BEACON SHIPPING COMPANY LTD Registered office - - 26-JAN-1996 Malta - Paradise Papers
Show more connections

Explore more from

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.

Download data
Do you need help with your search?

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.

Read more

Support us

We depend on the generous support of readers like you to help us expose corruption and hold the powerful to account

Donate

Disclaimer