This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
PUNCH LTD | Shareholder | - | - | 27-JAN-2006 | Malta | - | Paradise Papers |
SPACE SHIPPING LTD | Shareholder | - | - | 20-MAY-2004 | Malta | - | Paradise Papers |
TRUVA SHIPPING LTD. | Shareholder | - | - | 20-MAY-2004 | Malta | Struck Off | Paradise Papers |
MARKA SHIPPING LTD. | Shareholder | - | - | 22-AUG-2007 | Malta | - | Paradise Papers |
VALUE SHIPPING LTD | Shareholder | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
WEST SHIPPING LTD. | Shareholder | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
ANGEL SHIPPING LTD. | Shareholder | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
LEGEND TRADE AND FINANCE LTD. | Shareholder | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
BETTER SHIPPING LTD | Shareholder | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
SUPER SHIPPING LTD | Shareholder | - | - | 30-JUN-2006 | Malta | - | Paradise Papers |
Zen Navigation Co. Ltd. | Shareholder | - | - | 30-MAR-2005 | Malta | - | Paradise Papers |
METROPOL SHIPPING LTD. | Shareholder | - | - | 29-NOV-2007 | Malta | - | Paradise Papers |
AQUA SHIPPING LTD. | Shareholder | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
ACTION SHIPPING LTD | Shareholder | - | - | 11-JAN-2005 | Malta | - | Paradise Papers |
SPOT SHIPPING LTD | Shareholder | - | - | 18-JUL-2007 | Malta | - | Paradise Papers |
SHARP SHIPPING LTD. | Shareholder | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
PROFIT SHIPPING LTD | Shareholder | - | - | 18-AUG-2006 | Malta | - | Paradise Papers |
MEK SHIPPING LTD | Shareholder | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
BABY SHIPPING LTD | Shareholder | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
BARAKA SHIPPING LTD | Shareholder | - | - | 04-JAN-2008 | Malta | - | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more