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 |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more