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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

Connections:

Entity (6)

Role From To Incorporation Jurisdiction Status Data From
SAMP SHIPPING COMPANY LIMITED Shareholder - - 11-MAY-1989 Malta In Dissolution Paradise Papers
JARDINE SHIPPING COMPANY LIMITED Shareholder - - 30-NOV-1990 Malta In Dissolution Paradise Papers
ROMA SHIPPING COMPANY LIMITED Shareholder - - 18-JUN-1997 Malta - Paradise Papers
MILAN SHIPPING COMPANY LIMITED Shareholder - - 18-JUN-1997 Malta - Paradise Papers
TRISTAN SHIPPING COMPANY LIMITED Shareholder - - 10-JAN-2000 Malta - Paradise Papers
DORIA SHIPPING COMPANY LIMITED Shareholder - - 25-JUN-1990 Malta In Dissolution 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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