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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (45)

Role From To Incorporation Jurisdiction Status Data From
DANA SHIPPING CO. LTD Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
SALAR SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
SANANDAJ SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HORMOZ SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HOMA SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
NESA SHIPPING CO. LTD Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
MERSAD SHIPPING CO. LTD Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
SAMAN SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HUWAYZEH SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
MINAB SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HATEF SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
ABADEH SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
DEYLAM SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HADI MARITIME CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
HODA SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
ASTARA SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
DANESH SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
DAVAR SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off Paradise Papers
SUSANGIRD SHIPPING CO. LTD. Shareholder - - 21-AUG-2007 Malta Struck Off 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.

Disclaimer

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