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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (28)

Role From To Incorporation Jurisdiction Status Data From
SEA CORAL MARITIME LIMITED Liquidator - - 26-SEP-1997 Malta Struck Off Paradise Papers
PRELUDE SHIPPING COMPANY LIMITED Liquidator - - 10-AUG-1993 Malta In Dissolution Paradise Papers
HARDANGERFJORD SHIPPING LIMITED Liquidator - - 28-APR-1995 Malta Struck Off Paradise Papers
AMOLYNTOS SHIPPING COMPANY LIMITED Liquidator - - 01-DEC-1988 Malta Struck Off Paradise Papers
COTSWOLD NAVIGATION LTD Liquidator - - 31-AUG-1994 Malta In Dissolution Paradise Papers
SHORT SEA LIMITED Liquidator - - 16-JAN-1998 Malta Struck Off Paradise Papers
THEOTOKOS MARITIME COMPANY LIMITED Liquidator - - 23-DEC-1997 Malta Struck Off Paradise Papers
VERMEER NAVIGATION COMPANY LIMITED Liquidator - - 15-JUN-1999 Malta Struck Off Paradise Papers
MARIGOLD SHIPPING COMPANY LIMITED Liquidator - - 21-MAR-1995 Malta Struck Off Paradise Papers
SILVER STAR SHIPPING COMPANY LIMITED Liquidator - - 20-FEB-1998 Malta In Dissolution Paradise Papers
DUKE SHIPPING LIMITED Liquidator - - 30-NOV-1992 Malta In Dissolution Paradise Papers
COUNTESS NAVIGATION COMPANY LIMITED Liquidator - - 12-MAY-1998 Malta Struck Off Paradise Papers
VIVALDI SHIPPING COMPANY LIMITED Liquidator - - 04-JAN-2001 Malta Struck Off Paradise Papers
MALTESE TRIUMPH SHIPPING COMPANY LIMITED Liquidator - - 17-MAR-1998 Malta Struck Off Paradise Papers
PATRICIA SHIPPING COMPANY LIMITED Liquidator - - 04-MAR-1996 Malta Struck Off Paradise Papers
EUROPEAN MARITIME SERVICE LIMITED Liquidator - - 15-DEC-1998 Malta Struck Off Paradise Papers
REMBRANDT MARITIME COMPANY LIMITED Liquidator - - 22-DEC-1999 Malta Struck Off Paradise Papers
RIO EXPRESS MARITIME LIMITED Liquidator - - 02-APR-1998 Malta Struck Off Paradise Papers
PACE HOLDINGS LIMITED Liquidator - - 21-AUG-1995 Malta In Dissolution 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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