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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (67)

Role From To Incorporation Jurisdiction Status Data From
KALUGA SHIPPING CO. LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
NOVGOROD SHIPPING CO. LTD. Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
PANSEA SHIPPING LTD Director - - 28-NOV-2001 Malta Struck Off Paradise Papers
GREAT VULCAN MARITIME LIMITED Director - - 24-SEP-2001 Malta Struck Off Paradise Papers
TULA SHIPPING CO. LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
NEPTUNIA NAVIGATION LTD Director - - 26-JAN-2000 Malta Struck Off Paradise Papers
COOL WATERS NAVIGATION LIMITED Director - - 20-FEB-2001 Malta Struck Off Paradise Papers
STARREX SHIPPING LTD Director - - 13-FEB-2001 Malta Struck Off Paradise Papers
BELGOROD NAVIGATION LTD Director - - 05-NOV-2003 Malta Struck Off Paradise Papers
PROPELLOR NAVIGATION LIMITED Director - - 29-NOV-2000 Malta Struck Off Paradise Papers
G. A. SHIPPING CO. LTD. Director - - 21-AUG-1998 Malta - Paradise Papers
EUXINE SHIPPING COMPANY LIMITED Director - - 30-SEP-1993 Malta Struck Off Paradise Papers
LEOPARD MARITIME LTD Director - - 07-JUL-2000 Malta Struck Off Paradise Papers
NStar Navigation Company Limited Director - - 22-DEC-2004 Malta Struck Off Paradise Papers
SEA ATLAS PIONEER LTD Director - - 08-MAR-2004 Malta - 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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