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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
ZEMGALE SHIPPING COMPANY LIMITED Shareholder - - 14-NOV-1997 Malta - Paradise Papers
LATGALE SHIPPING COMPANY LIMITED Shareholder - - 14-NOV-1997 Malta - Paradise Papers
LIMETREE SHIPPING COMPANY LIMITED Shareholder - - 31-JUL-1997 Malta - Paradise Papers
ABAVA SHIPPING COMPANY LIMITED Shareholder - - 08-JUL-1999 Malta Struck Off Paradise Papers
S. TOMSKIS SHIPPING CO. LTD Shareholder - - 11-JUN-1999 Malta Struck Off Paradise Papers
AMATA SHIPPING COMPANY LIMITED Shareholder - - 08-JUL-1999 Malta Struck Off 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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