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 | |
---|---|---|---|---|---|---|---|
PORT SHIPPING & TRADING LTD | Shareholder | - | - | 23-SEP-1998 | Malta | - | Paradise Papers |
SUN CLOUD SHIPPING LIMITED | Shareholder | - | - | 23-FEB-1999 | Malta | - | Paradise Papers |
KARIZMA MARITIME LTD | Shareholder | - | - | 01-FEB-2001 | Malta | In Dissolution | Paradise Papers |
INNUENDO SHIPPING LTD | Shareholder | - | - | 19-AUG-2008 | Malta | Struck Off as Defunct | Paradise Papers |
STONE SHIPPING LTD | Shareholder | - | - | 12-DEC-1997 | Malta | - | Paradise Papers |
RUNAWAY SHIPPING LTD | Shareholder | - | - | 12-NOV-2004 | Malta | - | Paradise Papers |
NMR HOLDING LTD. | Shareholder | - | - | 16-JAN-2006 | Malta | - | Paradise Papers |
Zodiac Shipping Ltd | Shareholder | - | - | 10-JUL-2006 | Malta | - | Paradise Papers |
SEDA SHIPPING LTD | Shareholder | - | - | 04-JUL-2002 | Malta | - | Paradise Papers |
WILLCONE TRADING S.A. LTD | Shareholder | - | - | 14-OCT-2004 | Malta | - | Paradise Papers |
SAKURA SHIPPING LTD | Shareholder | - | - | 23-FEB-1999 | Malta | - | Paradise Papers |
MARE MARITIME LTD. | Shareholder | - | - | 18-MAR-1998 | Malta | - | Paradise Papers |
MELODY MARITIME LTD | Shareholder | - | - | 03-MAR-1999 | Malta | - | Paradise Papers |
YAZKAL MARITIME CO. LTD. | Shareholder | - | - | 14-JUL-2000 | Malta | - | Paradise Papers |
ZOODOHOS CORPORATION LTD | Shareholder | - | - | 08-APR-2004 | Malta | Struck Off | Paradise Papers |
TAXIDEFTIS CORP. LTD | Shareholder | - | - | 05-JUL-2001 | Malta | In Dissolution | Paradise Papers |
NARVAL SHIPPING CO. LTD | Shareholder | - | - | 01-MAR-2000 | Malta | In Dissolution | Paradise Papers |
ZANE SHIPPING LTD | Shareholder | - | - | 22-MAR-2004 | 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