Connections:
Entity (8)
| Role | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|
| MARINE MANAGEMENT SERVICES LTD. S.A. | Intermediary | 04-MAR-1993 | Panama | Defaulted | Panama Papers |
| BONZAI TRADING LIMITED | Intermediary | 28-MAR-1991 | British Virgin Islands | Defaulted | Panama Papers |
| BULK SHIP TRANSPORT LTD. | Intermediary | 13-OCT-1992 | British Virgin Islands | Defaulted | Panama Papers |
| URANUS HOLDINGS LTD. | Intermediary | 10-MAR-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SEA TRADE SHIPPING SERVICES INC. | Intermediary | 25-SEP-1992 | British Virgin Islands | Dissolved | Panama Papers |
| SEA STAR SHIPPING AND MARINE SERVICE INCORPORATED | Intermediary | 03-FEB-1992 | British Virgin Islands | Defaulted | Panama Papers |
| MINERAL WORLD COMPANY LTD. | Intermediary | 03-JUL-1991 | British Virgin Islands | Bad debt account | Panama Papers |
| BYWOOD TRADING LIMITED | Intermediary | 29-OCT-1993 | British Virgin Islands | Bad debt account | Panama 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.