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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
EXTRA NAVIGATION LTD Liquidator - - 02-SEP-1993 Malta Struck Off Paradise Papers
SAMISAIL SHIPPING COMPANY LIMITED Liquidator - - 11-FEB-1999 Malta Struck Off Paradise Papers
AURORA SHIPPING COMPANY LTD Liquidator - - 24-AUG-1999 Malta Struck Off Paradise Papers
ATALANDI SHIPPING LIMITED Liquidator - - 14-MAR-1997 Malta Struck Off Paradise Papers
LEONTINE SHIPPING LIMITED Liquidator - - 31-MAY-1999 Malta Struck Off Paradise Papers
PACIFIC SUN SHIPPING CO. LTD. Liquidator - - 25-SEP-2001 Malta Struck Off Paradise Papers
KAIA SHIPPING LIMITED Liquidator - - 24-JUL-1997 Malta Struck Off Paradise Papers
AMARYLLIS MARITIME LTD Liquidator - - 12-NOV-1992 Malta Struck Off Paradise Papers
TOP SPIN SHIPPING LTD Liquidator - - 23-DEC-1998 Malta Struck Off Paradise Papers
ASHTON SHIPPING LIMITED Liquidator - - 22-OCT-1997 Malta Struck Off Paradise Papers
ESFRA SHIPPING LIMITED Liquidator - - 29-OCT-1997 Malta In Dissolution Paradise Papers
BELFORT NAVIGATION LTD Liquidator - - 19-AUG-1987 Malta Struck Off Paradise Papers
EDWARD SHIPPING LIMITED Liquidator - - 10-MAR-2000 Malta Struck Off Paradise Papers
ACTION F. SHIPPING COMPANY LIMITED Liquidator - - 27-FEB-2004 Malta Struck Off Paradise Papers
FITSOULAS CORPORATION LIMITED Liquidator - - 24-SEP-1999 Malta Struck Off Paradise Papers
AMBITIOUS F. SHIPPING COMPANY LIMITED Liquidator - - 27-FEB-2004 Malta Struck Off Paradise Papers
ACCESS F. SHIPPING COMPANY LIMITED Liquidator - - 27-FEB-2004 Malta Struck Off Paradise Papers
ABLE F. SHIPPING COMPANY LIMITED Liquidator - - 27-FEB-2004 Malta Struck Off Paradise Papers
AURORA NAVIGATION LIMITED Liquidator - - 17-APR-2000 Malta Struck Off Paradise Papers

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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.

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