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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (5)

Role From To Incorporation Jurisdiction Status Data From
ANDER SHIPPING CO. LTD. Shareholder - - 06-JAN-2004 Malta Struck Off Paradise Papers
THOMAS SHIPPING CO LTD Shareholder - - 06-JAN-2004 Malta Struck Off Paradise Papers
ASSOCIATED SURVEYS CO. LTD Shareholder - - 27-MAY-2003 Malta Struck Off Following Merger Paradise Papers
ADRIATICA FERRIES SHIPPING CO. LTD. Shareholder - - 20-NOV-2003 Malta Struck Off Paradise Papers
MBL SHIPPING AGENCY LIMITED Shareholder - - 31-AUG-2005 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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