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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
BEIRUT SHIPPING COMPANY LIMITED Shareholder - - 08-MAR-2007 Malta - Paradise Papers
MEDSAIL MARITIME CO. LTD Shareholder - - 29-MAR-2000 Malta - Paradise Papers
SEA AHMED SHIPPING CO. LTD Shareholder - - 18-JUN-2001 Malta Struck Off Paradise Papers
SEA GIANT NAVIGATION LTD Shareholder - - 15-OCT-2002 Malta Struck Off Paradise Papers
SAIDA SHIPPING COMPANY LIMITED Shareholder - - 01-JUN-2007 Malta Struck Off Paradise Papers
SEA LIBAN SHIPPING CO. LTD. Shareholder - - 25-JUL-2002 Malta Struck Off Paradise Papers
SEA HANA MARITIME CO. LIMITED Shareholder - - 11-AUG-2003 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.

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