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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (32)

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

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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