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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
INDIAN REEFER NAVIGATION CO LTD Director - - 02-DEC-1987 Malta Struck Off Paradise Papers
ARMIN STAR SHIPPING CO LTD Director - - 03-FEB-1994 Malta Struck Off Paradise Papers
SIRENS SHIPPING CO. LTD Director - - 03-FEB-1994 Malta Struck Off Paradise Papers
ALBORG SHIPPING COMPANY LIMITED Director - - 30-APR-1985 Malta Struck Off Paradise Papers
LURIC MARITIME CO LTD Shareholder - - 03-FEB-1994 Malta Struck Off Paradise Papers
KAPPARA SHIPPING CO LTD Shareholder - - 03-FEB-1994 Malta Struck Off Paradise Papers
KAPPARA SHIPPING CO LTD Director - - 03-FEB-1994 Malta Struck Off Paradise Papers
RILOS MARITIME CO LTD Shareholder - - 03-FEB-1994 Malta Struck Off Paradise Papers
RILOS MARITIME CO LTD Director - - 03-FEB-1994 Malta Struck Off 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.

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