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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (30)

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

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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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