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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (3)

Role From To Incorporation Jurisdiction Status Data From
SEA DOVE MARITIME LTD. Director - - 07-DEC-2000 Malta - Paradise Papers
WIN DUKE MARITIME CO. LTD. Shareholder - - 15-JUL-2003 Malta Struck Off Paradise Papers
WIN GRAND SHIPPING CO. LTD. Shareholder - - 03-JUN-2002 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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