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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 (86)

Role From To Data From
VIRTUAL HOLDINGS S.A. Registered address - - Paradise Papers
WILLPOWER SHIPHOLDING LTD Registered address - - Paradise Papers
LEMAN MARITIME LTD Registered address - - Paradise Papers
AGGREGATE VALUE LIMITED Registered address - - Paradise Papers
SEAWOLF VENTURES LIMITED Registered address - - Paradise Papers
MAHOR MARINE LTD Registered address - - Paradise Papers
OLINAMA MARITIME LIMITED Registered address - - Paradise Papers
SPIRIT INVESTMENTS S.A. Registered address - - Paradise Papers
FAN NAVIGATION INC. Registered address - - Paradise Papers
SIGMA ENTERPRISES LIMITED Registered address - - Paradise Papers
MENDOZA MANAGEMENT COMPANY Registered address - - Paradise Papers
DAWNSTAR MANAGEMENT CORP. Registered address - - Paradise Papers
TRINALE NAVIGATION CO. Registered address - - Paradise Papers
AUDREY MARINE CORP. Registered address - - Paradise Papers
BURSARIA MARITIME LIMITED Registered address - - Paradise Papers
ANGLE NAVIGATION INC. Registered address - - Paradise Papers
BAYSHORE MARITIME LTD Registered address - - Paradise Papers
AEOLIS MARINE CO. Registered address - - Paradise Papers
iD Group LTD Registered address - - Paradise Papers
VENTURE MARINE S.A. 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