The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (4)

Role From To Incorporation Jurisdiction Status Data From
MARBLE SHIPPING LTD Shareholder - - 25-JUL-2007 Malta Subject to UN/EU Sanctions Paradise Papers
WOKING SHIPPING INVESTMENTS LIMITED Shareholder - - 08-NOV-2006 Malta Subject to UN/EU Sanctions Paradise Papers
BUSHEHR SHIPPING COMPANY LIMITED Shareholder - - 30-NOV-2005 Malta Subject to UN/EU Sanctions Paradise Papers
KERMAN SHIPPING COMPANY LIMITED Shareholder - - 30-NOV-2005 Malta Subject to UN/EU Sanctions 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