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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
ALAMANAS SHIPPING CO.LTD. Director - - 21-JUN-2002 Malta - Paradise Papers
KYVELIS SHIPPING COMPANY LIMITED Director - - 12-SEP-2003 Malta - Paradise Papers
DELFI MARITIME CO. LTD. Director - - 20-OCT-2003 Malta - Paradise Papers
LUCKY NAVIGATION LIMITED Director - - 18-MAR-1997 Malta - Paradise Papers
ARGONAUT OIL TRADING COMPANY LIMITED Director - - 14-NOV-1995 Malta - Paradise Papers
UNITED NAVIGATION LIMITED Director - - 02-APR-1997 Malta - 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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