Officer:
Kiran International Holding Company Ltd.
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONQUEROR SHIPPING LTD | Shareholder | - | - | 14-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| PRINCESS OVERSEAS SHIPPING LTD | Shareholder | - | - | 06-JUL-1998 | Malta | In Dissolution | Paradise Papers |
| PACIFIC IRON SHIPPING LTD | Shareholder | - | - | 28-DEC-1998 | Malta | In Dissolution | Paradise Papers |
| GRAND ORIENT SHIPPING LTD | Shareholder | - | - | 14-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| BALTIC PEARL SHIPPING LTD | Shareholder | - | - | 14-AUG-1998 | Malta | In Dissolution | Paradise Papers |
| MAJOR SHIPPING LTD | Shareholder | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| Mutual Shipping Ltd | Shareholder | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| Premium Shipping Ltd | Shareholder | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| SILK ROAD SHIPPING LTD | Shareholder | - | - | 20-MAR-2008 | Malta | - | Paradise Papers |
| Denver Maritime Limited | Shareholder | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| BLACK EAGLE MARITIME LIMITED | Shareholder | - | - | 11-SEP-2013 | Malta | - | Paradise Papers |
| BLUE OCEAN MARITIME LTD | Shareholder | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| SPARROW MARITIME LIMITED | Shareholder | - | - | 28-MAY-2014 | Malta | - | Paradise Papers |
| Harvest Shipping Ltd | Shareholder | - | - | 26-NOV-2009 | Malta | - | Paradise Papers |
| MONTANA MARITIME LTD | Shareholder | - | - | 30-JUL-2013 | Malta | - | Paradise Papers |
| BLUE ATLANTIC SHIPPING LTD | Shareholder | - | - | 06-JUL-1998 | Malta | - | Paradise Papers |
| Senator Shipping Ltd | Shareholder | - | - | 26-NOV-2009 | Malta | - | Paradise Papers |
| ARCHER SHIPPING LTD | Shareholder | - | - | 28-DEC-1998 | 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.