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 | |
---|---|---|---|---|---|---|---|
Gatto Shipping Limited | Shareholder | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
INDUSTRIAL AND DOMESTIC TECHNOLOGY LIMITED | Shareholder | - | - | 12-JAN-1996 | Malta | - | Paradise Papers |
GIDAP TRADING COMPANY LIMITED | Shareholder | - | - | 17-JUL-1997 | Malta | - | Paradise Papers |
BATCO INTERNATIONAL LIMITED | Shareholder | - | - | 10-DEC-1996 | Malta | - | Paradise Papers |
UK BULK SHIPPING LINE LIMITED | Shareholder | - | - | 14-MAR-2000 | Malta | - | Paradise Papers |
TECHNOLOGY SYSTEMS TRADING LIMITED | Shareholder | - | - | 02-DEC-1997 | Malta | Struck Off as Defunct | Paradise Papers |
LAIMA NAVIGATION LIMITED | Shareholder | - | - | 27-MAR-2001 | Malta | - | Paradise Papers |
NORWAVE SHIPPING LTD. | Shareholder | - | - | 16-JAN-2003 | Malta | - | Paradise Papers |
VENUS ENGINEERING LIMITED | Shareholder | - | - | 01-AUG-2013 | Malta | - | Paradise Papers |
NORNA MARITIME LIMITED | Shareholder | - | - | 17-JAN-2001 | Malta | - | Paradise Papers |
GALLINA MARITIME LTD. | Shareholder | - | - | 22-AUG-2001 | Malta | In Dissolution | Paradise Papers |
TAMOIL TRADING LIMITED | Shareholder | - | - | 08-APR-1992 | Malta | - | Paradise Papers |
DE LA SEPES MARITIME LTD | Shareholder | - | - | 12-APR-1993 | Malta | - | Paradise Papers |
GAWWIJA SHIPPING CO LTD | Shareholder | - | - | 11-NOV-1996 | Malta | Struck Off | Paradise Papers |
PUDDING LANE COMPANY LIMITED | Shareholder | - | - | 19-JAN-2017 | Malta | - | Paradise Papers |
MERILL SHIPPING CO LTD | Shareholder | - | - | 11-NOV-1996 | Malta | - | Paradise Papers |
GATTO USE SHIPPING LIMITED | Shareholder | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
NORSEA SHIPPING LIMITED | Shareholder | - | - | 07-OCT-2005 | Malta | - | 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