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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (18)

Role From To Incorporation Jurisdiction Status Data From
F.N.S. HOLDING LIMITED Shareholder - - 16-FEB-1994 Malta Struck Off Paradise Papers
STAR HOLDING LIMITED Shareholder - - 11-MAY-1995 Malta Struck Off Paradise Papers
G.V. SHIPPING LIMITED Shareholder - - 05-NOV-1999 Malta Struck Off Paradise Papers
R.N.S. HOLDING MALTA LIMITED Shareholder - - 04-NOV-1993 Malta Struck Off Paradise Papers
F.N.S. TRADING LIMITED Shareholder - - 05-AUG-1998 Malta Struck Off Paradise Papers
ALIA HOLDING CO. LIMITED Shareholder - - 11-AUG-1993 Malta Struck Off Paradise Papers
G.M. SHIPPING (MALTA) LIMITED Shareholder - - 07-JUL-1998 Malta Struck Off Paradise Papers
SWAN HOLDING LIMITED Shareholder - - 08-JUN-1994 Malta Struck Off Paradise Papers
G.L. SHIPPING LIMITED Shareholder - - 03-NOV-1999 Malta Struck Off Paradise Papers
M.G. HOLDING LIMITED Shareholder - - 02-MAR-1995 Malta Struck Off Paradise Papers
GRID TRADING LIMITED Shareholder - - 17-JAN-1991 Malta - Paradise Papers
SWAN HOLDING LIMITED. Shareholder - - 21-AUG-1998 Malta Struck Off Paradise Papers
GRID PARTNERS TRADING LIMITED Shareholder - - 07-AUG-1998 Malta Struck Off Paradise Papers
GRID MURMANSK SHIPPING CO. LIMITED Shareholder - - 05-DEC-1991 Malta In Dissolution Paradise Papers
Z.N.Z. HOLDING LIMITED Shareholder - - 07-JUL-1998 Malta Struck Off Paradise Papers
N.B.Z. TRADING LIMITED. Shareholder - - 30-JUL-1998 Malta Struck Off Paradise Papers
NORTHERN MARITIME (MALTA) CO. LTD Shareholder - - 03-NOV-1999 Malta Struck Off Paradise Papers
GRID - I.T . (MALTA) LIMITED Shareholder - - 16-FEB-1994 Malta - Paradise Papers

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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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