Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MADEIRA NAVIGATION LIMITED | Liquidator | - | - | 08-NOV-2000 | Malta | Struck Off | Paradise Papers |
PANSEA SHIPPING LTD | Liquidator | - | - | 28-NOV-2001 | Malta | Struck Off | Paradise Papers |
ELBA MARITIME LIMITED | Liquidator | - | - | 05-JUN-2002 | Malta | Struck Off | Paradise Papers |
LAMPEDUSA SHIPPING CO LTD | Liquidator | - | - | 29-JUL-1998 | Malta | Struck Off | Paradise Papers |
GIANNUTRI SHIPPING LIMITED | Liquidator | - | - | 21-JUL-1999 | Malta | Struck Off | Paradise Papers |
KURILSK SHIPPING COMPANY LIMITED | Liquidator | - | - | 20-DEC-1990 | Malta | In Dissolution | Paradise Papers |
MAKAROV SHIPPING COMPANY LIMITED | Liquidator | - | - | 14-MAR-1991 | Malta | In Dissolution | Paradise Papers |
GORNOZAVODSK SHIPPING CO LTD | Liquidator | - | - | 06-JUN-1991 | Malta | Struck Off | Paradise Papers |
NEVELSK SHIPPING CO LTD | Liquidator | - | - | 08-JAN-1991 | Malta | In Dissolution | Paradise Papers |
LABRADOR DREDGING LIMITED | Liquidator | - | - | 05-DEC-2000 | Malta | Struck Off | Paradise Papers |
NOVIKOVO SHIPPING COMPANY LIMITED | Liquidator | - | - | 06-JUN-1991 | Malta | In Dissolution | Paradise Papers |
MARINE OIL TRADER 2 SHIPPING LIMITED | Liquidator | - | - | 25-APR-2001 | Malta | Struck Off | Paradise Papers |
SFAT - 3 SHIPPING CO. LTD | Liquidator | - | - | 12-FEB-2001 | Malta | Struck Off | Paradise Papers |
SEVERN SHIPPING COMPANY LIMITED | Liquidator | - | - | 17-MAY-1989 | Malta | Struck Off | Paradise Papers |
CAMINO DOS NAVIGATION LTD. | Liquidator | - | - | 22-MAR-2001 | Malta | Struck Off | Paradise Papers |
SFAT-1 SHIPPING CO. LTD. | Liquidator | - | - | 12-FEB-2001 | Malta | In Dissolution | Paradise Papers |
GREEN PEARL SHIPPING LIMITED | Liquidator | - | - | 13-FEB-2001 | Malta | Struck Off | Paradise Papers |
SFAT - 2 SHIPPING CO. LTD | Liquidator | - | - | 12-FEB-2001 | Malta | Struck Off | Paradise Papers |
VIGILANT SHIPPING LIMITED | Liquidator | - | - | 16-MAY-2002 | Malta | Struck Off | Paradise Papers |
UNIVERSAL BULKER 3 LTD | Liquidator | - | - | 15-JUL-2008 | Malta | Struck Off | 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