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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITED Shareholder - - 03-APR-2002 Malta - Paradise Papers
AMTEL HOLDING LIMITED Shareholder - - 29-JUL-2003 Malta - Paradise Papers
MAKHACHKALA - 2 SHIPPING LIMITED Shareholder - - 26-AUG-2005 Malta - Paradise Papers
MAKHACHKALA-4 SHIPPING LIMITED Shareholder - - 28-FEB-2006 Malta Struck Off Paradise Papers
SAFINAT AN-NAJAAT STEEL TRADING COMPANY LIMITED Shareholder - - 17-JUN-2004 Malta Struck Off Paradise Papers
CASPIAN FERRY LIMITED Shareholder - - 04-JUL-2005 Malta Struck Off 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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