Officer:
CASPIAN HOLDING COMPANY LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXPANDED SEA WORLD TWO CO. LTD | Shareholder | - | - | 30-DEC-2008 | Malta | In Process of Merging | Paradise Papers |
| EXPANDED SEA WORLD ONE CO. LTD | Shareholder | - | - | 30-DEC-2008 | Malta | Struck Off Following Merger | Paradise Papers |
| PALMALI BARGE CO. LTD. | Shareholder | - | - | 14-SEP-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| UNITED SEA WORLD SHIPPING LTD | Shareholder | - | - | 29-OCT-1999 | Malta | Struck Off Following Merger | Paradise Papers |
| EXPANDED SEA WORLD LTD. | Shareholder | - | - | 24-APR-2000 | Malta | Struck Off Following Merger | Paradise Papers |
| CASPIAN STREAM NAVIGATION CO. LTD | Shareholder | - | - | 12-SEP-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| PALMALI NAVIGATION CO. LTD. | Shareholder | - | - | 18-JUL-2002 | Malta | Struck Off Following Merger | Paradise Papers |
| KHAZAR STAR FOUR SHIPPING CO LTD | Shareholder | - | - | 24-DEC-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| EXPANDED SEA WORLD THREE CO. LTD | Shareholder | - | - | 30-DEC-2008 | Malta | In Process of Merging | Paradise Papers |
| PALMALI TUGS 2 CO. LTD | Shareholder | - | - | 07-APR-2011 | Malta | - | Paradise Papers |
| Palmali Tugs Co. Ltd | Shareholder | - | - | 27-NOV-2009 | Malta | - | Paradise Papers |
| OIL BARGE TRADING CO. LTD | Shareholder | - | - | 26-FEB-2003 | Malta | Struck Off Following Merger | Paradise Papers |
| Brothers Eleven Shipping Co. Ltd. | Shareholder | - | - | 12-DEC-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| Brothers Twelve Shipping Co. Ltd. | Shareholder | - | - | 12-DEC-2005 | Malta | Struck Off Following Merger | Paradise Papers |
| PALMALI MARITIME CO LTD | Shareholder | - | - | 28-FEB-2003 | Malta | Struck Off Following Merger | Paradise Papers |
Address (1)
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.