This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
OVERSEAS TRANSPORT COMPANY PRIVATE LTD | Liquidator | - | - | 24-APR-1991 | Malta | In Dissolution | Paradise Papers |
ANNITA SHIPPING LTD | Liquidator | - | - | 03-JAN-1991 | Malta | In Dissolution | Paradise Papers |
SPADA LTD | Liquidator | - | - | 19-OCT-1993 | Malta | Struck Off | Paradise Papers |
CORA MARITIME CO LTD | Liquidator | - | - | 19-DEC-1989 | Malta | In Dissolution | Paradise Papers |
SAGA LIMITED | Liquidator | - | - | 10-AUG-1981 | Malta | Struck Off | Paradise Papers |
COMFIOR LIMITED | Liquidator | - | - | 21-JUL-1989 | Malta | Struck Off | Paradise Papers |
PETUNIA CO. LTD | Liquidator | - | - | 07-APR-1966 | Malta | Struck Off | Paradise Papers |
MULTI WOODWORKS LTD | Liquidator | - | - | 20-MAY-1975 | Malta | Struck Off | Paradise Papers |
ONE PROPERTY LIMITED | Liquidator | - | - | 12-SEP-1986 | Malta | Struck Off | Paradise Papers |
ZGHIRA SHIPPING LTD. | Liquidator | - | - | 12-NOV-1999 | Malta | Struck Off | Paradise Papers |
CALANGA LIMITED | Liquidator | - | - | 03-AUG-1988 | Malta | Struck Off | Paradise Papers |
TRANSINA SHIPPING CO LTD | Liquidator | - | - | 03-SEP-1997 | Malta | In Dissolution | Paradise Papers |
LONDA SHIPPING LTD | Liquidator | - | - | 27-NOV-1996 | Malta | Struck Off | Paradise Papers |
SINFONIA SHIPPING LIMITED | Liquidator | - | - | 28-JUN-1993 | Malta | Struck Off | Paradise Papers |
EGYMALTA SHIPPING COMPANY LIMITED | Liquidator | - | - | 03-SEP-1992 | Malta | Struck Off | Paradise Papers |
MALTRACO LTD | Liquidator | - | - | 10-DEC-1990 | Malta | In Dissolution | Paradise Papers |
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.
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