Officer:
MEDSEA HOLDINGS LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SUMMIT FREIGHT SERVICES LTD. | Shareholder | - | - | 10-SEP-2015 | Malta | - | Paradise Papers |
| UNITED SUPPLIES CO. LTD | Shareholder | - | - | 13-MAR-2008 | Malta | - | Paradise Papers |
| VASCAL COMPANY LIMITED | Shareholder | - | - | 04-JUN-2008 | Malta | - | Paradise Papers |
| MEDSEA SHIPPING AGENCY LIMITED | Shareholder | - | - | 16-DEC-2008 | Malta | - | Paradise Papers |
| GREAT WALL FOODS LIMITED | Shareholder | - | - | 19-NOV-2004 | Malta | - | Paradise Papers |
| SEA CONTAINER REPAIR LIMITED | Shareholder | - | - | 28-JAN-2014 | Malta | - | Paradise Papers |
| AFRIMED SHIPPING AGENCY LIMITED | Shareholder | - | - | 30-JUL-2003 | Malta | Struck Off | Paradise Papers |
| CHINA SHIPPING (MALTA) AGENCY CO. LTD. | Shareholder | - | - | 02-MAR-2004 | Malta | Struck Off | Paradise Papers |
| INTERSEA SHIPPING AGENCY LIMITED | Shareholder | - | - | 17-JAN-2008 | Malta | - | Paradise Papers |
| SHIP AGENTS GROUP LIMITED | Shareholder | - | - | 20-JUL-2005 | Malta | Struck Off | Paradise Papers |
Address (1)
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.