Officer:
GEDEN HOLDINGS LTD
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (100)
| 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 |
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.