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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Officer (14)

Role From To Data From
MARINE SHIPTRADE LTD Registered address - - Paradise Papers
MEDQUEST SHIPHOLDING LTD. Registered address - - Paradise Papers
LINCOLN NAVIGATION INC. Registered address - - Paradise Papers
FAIRLINE NAVIGATION LTD Registered address - - Paradise Papers
GOLDEN SHIP S.A. Registered address - - Paradise Papers
SEAWAY SHIPHOLDING CORP. Registered address - - Paradise Papers
BALFOUR MARITIME S.A. Registered address - - Paradise Papers
SEABRIGHT SHIPPING INC. Registered address - - Paradise Papers
TUDOR MARINE S.A. Registered address - - Paradise Papers
WIND SHIPMANAGEMENT CORP. Registered address - - Paradise Papers
PASIFIC HORIZON INC. Registered address - - Paradise Papers
MARBEL CONSULTANTS S.A. Registered address - - Paradise Papers
VANSON INTERNATIONAL LTD Registered address - - Paradise Papers
FORUM ENTERPRISES LIMITED Registered address - - 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