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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (7)

Role From To Incorporation Jurisdiction Status Data From
KSENIA SHIPPING COMPANY LIMITED Shareholder - - 16-DEC-1994 Malta Struck Off Paradise Papers
NATALY SHIPPING COMPANY LIMITED Shareholder - - 16-DEC-1994 Malta Struck Off Paradise Papers
MARGO SHIPPING COMPANY LIMITED Shareholder - - 16-DEC-1994 Malta Struck Off Paradise Papers
LOVE SHIPPING COMPANY LIMITED Shareholder - - 20-DEC-1994 Malta Struck Off Paradise Papers
GALINA SHIPPING COMPANY LIMITED Shareholder - - 16-DEC-1994 Malta Struck Off Paradise Papers
T.K.N. SHIPPING FOUR LIMITED Shareholder - - 30-JUN-1994 Malta Struck Off Paradise Papers
T.K.N. SHIPPING SIX LIMITED Shareholder - - 01-JUL-1994 Malta Struck Off 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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