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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 (403)

Role From To Incorporation Jurisdiction Status Data From
HSI LIMITED Shareholder - - 19-AUG-1999 Malta - Paradise Papers
H & BC LTD. Shareholder - - 27-JUL-2004 Malta - Paradise Papers
SIGMA MARINE CO. LTD Shareholder - - 27-JUL-2004 Malta - Paradise Papers
KITON LIMITED Shareholder - - 08-AUG-2006 Malta - Paradise Papers
NAUTICAL EAGLE SHIPPING COMPANY LIMITED Shareholder - - 11-NOV-1999 Malta - Paradise Papers
R.S. INTIMEX HOLDINGS LTD Shareholder - - 10-SEP-2004 Malta - Paradise Papers
FENIX NAVIGATION LIMITED Shareholder - - 04-MAY-2004 Malta - Paradise Papers
MANHATTAN RESOURCES LIMITED Shareholder - - 25-JUN-2004 Malta - Paradise Papers
GINA SHIPPING LTD. Shareholder - - 02-SEP-2003 Malta - Paradise Papers
Zaaga Venture Holdings Ltd. Shareholder - - 19-NOV-2009 Malta - Paradise Papers
ADARO LTD Shareholder - - 06-MAY-1999 Malta - Paradise Papers
O.K.Y. GROUP LTD Shareholder - - 19-FEB-1999 Malta - Paradise Papers
PANTANAL MARINE CO. LIMITED Shareholder - - 21-OCT-2005 Malta - Paradise Papers
S.A.H.A. LTD Shareholder - - 10-JUN-1999 Malta - Paradise Papers
FAREMAXI LABORATORIES LTD Shareholder - - 27-OCT-2004 Malta - Paradise Papers
NILE LTD Shareholder - - 11-MAY-2006 Malta - Paradise Papers
ALMADEL LIMITED Shareholder - - 12-JUL-2004 Malta - Paradise Papers
H.P. CORPORATION LTD Shareholder - - 24-JUN-1997 Malta - Paradise Papers
SOLO SHIPPING LTD Shareholder - - 19-MAY-2004 Malta - Paradise Papers
SVEN MARINE CO. LTD. Shareholder - - 27-JUL-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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