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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.

Officer (121)

Role From To Data From
GYMEA SHIPPING LTD Registered address - - Paradise Papers
ACTION INVESTMENT CORP. Registered address - - Paradise Papers
MERIDA MANAGEMENT COMPANY Registered address - - Paradise Papers
UAE INTERNATIONAL INVESTMENTS INC. Registered address - - Paradise Papers
VALDA MARINE COMPANY Registered address - - Paradise Papers
SBI CHARLESTON SHIPPING COMPANY LIMITED Registered address - - Paradise Papers
METS CONSULTANTS CORP. Registered address - - Paradise Papers
RAY TRADING CORP. Registered address - - Paradise Papers
FAIRSEAS NAVIGATOR INC Registered address - - Paradise Papers
HEPPLEWHITE CLASSIC LIMITED Registered address - - Paradise Papers
CHRONOS MARINE LIMITED Registered address - - Paradise Papers
QUARTET MARITIME LIMITED Registered address - - Paradise Papers
A.M.N. SHIPVENTURE INC. Registered address - - Paradise Papers
ERMINE NAVIGATION COMPANY Registered address - - Paradise Papers
PESSADA TRADING LTD Registered address - - Paradise Papers
VIVARTIA CONSULTANTS S.A. Registered address - - Paradise Papers
FAIRPLAY MARINE S.A. Registered address - - Paradise Papers
IMAGE ENTERPRISES INC. Registered address - - Paradise Papers
FARLEY FINANCE CORP. Registered address - - Paradise Papers
KURA SHIPPING CO. LTD 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