This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
NOORDHAVEN NAVIGATION LIMITED | Shareholder | - | - | 09-JUL-1999 | Malta | - | Paradise Papers |
QUARK NAVIGATION LIMITED | Shareholder | - | - | 04-AUG-2000 | Malta | - | Paradise Papers |
B.S. SHIPPING LIMITED | Shareholder | - | - | 03-FEB-1998 | Malta | - | Paradise Papers |
ACITTA SHIPPING LIMITED | Shareholder | - | - | 13-OCT-1998 | Malta | - | Paradise Papers |
GEOAN SHIPPING CO LTD | Shareholder | - | - | 21-AUG-1998 | Malta | - | Paradise Papers |
BLOWXY CO. LTD. | Shareholder | - | - | 13-FEB-1990 | Malta | Struck Off as Defunct | Paradise Papers |
BLACK PRINCE SHIPPING LIMITED | Shareholder | - | - | 03-DEC-2001 | Malta | - | Paradise Papers |
PORTLINK SHIPPING LIMITED | Shareholder | - | - | 23-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
MULTIWIN LTD | Shareholder | - | - | 27-FEB-2006 | Malta | - | Paradise Papers |
OCEANOS SHIPPING CO. LTD | Shareholder | - | - | 29-JAN-1998 | Malta | - | Paradise Papers |
NORNES INVESTMENTS LIMITED | Shareholder | - | - | 13-MAR-1997 | Malta | Struck Off | Paradise Papers |
WILD ROSE SHIPPING LIMITED | Shareholder | - | - | 20-APR-2001 | Malta | - | Paradise Papers |
LAVENDER MARITIME LIMITED | Shareholder | - | - | 22-DEC-1997 | Malta | - | Paradise Papers |
ROMELIA SHIPPING COMPANY LIMITED | Shareholder | - | - | 20-NOV-1992 | Malta | Struck Off as Defunct | Paradise Papers |
REGENT NAVIGATION LTD | Shareholder | - | - | 25-MAY-2001 | Malta | Struck Off as Defunct | Paradise Papers |
SYLVIA SHIPPING COMPANY LIMITED | Shareholder | - | - | 28-MAY-1996 | Malta | - | Paradise Papers |
FILIKOS SHIPPING CO LTD | Shareholder | - | - | 09-JAN-1991 | Malta | - | Paradise Papers |
FUTURO NAVIGATION LIMITED | Shareholder | - | - | 23-APR-2001 | Malta | Struck Off as Defunct | Paradise Papers |
SEABRIDGE NAVIGATION LTD | Shareholder | - | - | 01-FEB-2001 | Malta | Struck Off as Defunct | Paradise Papers |
NORDLAND CORPORATION MALTA LIMITED | Shareholder | - | - | 20-FEB-1998 | 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