Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEARIVER SHIPPING CO LTD | Shareholder | - | - | 02-OCT-1996 | Malta | - | Paradise Papers |
ONDA AZZURA SHIPPING COMPANY LIMITED | Shareholder | - | - | 16-JUN-1997 | Malta | - | Paradise Papers |
TIRRENO SHIPPING CO LTD | Shareholder | - | - | 12-JUN-1997 | Malta | Struck Off | Paradise Papers |
BLUE CEDAR SHIPPING CO. LTD. | Shareholder | - | - | 07-DEC-2001 | Malta | In Dissolution | Paradise Papers |
GENOVA SHIPPING CO. LIMITED | Shareholder | - | - | 16-JAN-1997 | Malta | Struck Off | Paradise Papers |
RED BERRY SHIPPING CO LTD | Shareholder | - | - | 17-JUN-2005 | Malta | - | Paradise Papers |
NOVA PONZA LIMITED | Shareholder | - | - | 10-MAR-2014 | Malta | - | Paradise Papers |
NOVA PANAREA LIMITED | Shareholder | - | - | 18-MAR-2014 | Malta | - | Paradise Papers |
PROSHIP SHIPPING COMPANY LIMITED | Shareholder | - | - | 20-AUG-2004 | Malta | In Dissolution | Paradise Papers |
SAKHALIN SHIPPING LTD | Shareholder | - | - | 28-FEB-2014 | Malta | - | Paradise Papers |
XL SHIPPING COMPANY LIMITED | Shareholder | - | - | 08-JUL-2005 | Malta | - | Paradise Papers |
BROOK SHIPPING LIMITED | Shareholder | - | - | 30-APR-2013 | Malta | - | Paradise Papers |
LITTLE WING LTD | Shareholder | - | - | 30-DEC-2002 | Malta | Struck Off | Paradise Papers |
Gulliver Shipping Ltd | Shareholder | - | - | 30-NOV-2006 | Malta | Struck Off | Paradise Papers |
SPOON RIVER SHIPPING COMPANY LIMITED | Shareholder | - | - | 01-DEC-2003 | Malta | In Dissolution | Paradise Papers |
Gravel Shipping Company Limited | Shareholder | - | - | 05-APR-2005 | Malta | - | Paradise Papers |
VOGT SHIPPING LIMITED | Shareholder | - | - | 16-APR-2014 | 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