Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ASCOMED MARITIME SERVICES LIMITED | Registered office | - | - | 12-AUG-1997 | Malta | In Dissolution | Paradise Papers |
| MALMED MARITIME LIMITED | Registered office | - | - | 24-JUL-1997 | Malta | Struck Off as Defunct | Paradise Papers |
| AMAZONITH SHIPPING COMPANY LIMITED | Registered office | - | - | 23-JAN-2013 | Malta | Struck Off | Paradise Papers |
| AZURYTH SHIPPING COMPANY LIMITED | Registered office | - | - | 07-FEB-2014 | Malta | Struck Off | Paradise Papers |
| LEVANT CHARTERING LIMITED | Registered office | - | - | 20-OCT-1995 | Malta | - | Paradise Papers |
| POL-MALTA SHIPPING LIMITED | Registered office | - | - | 12-SEP-2007 | Malta | - | Paradise Papers |
| POL-MELITA SHIPPING LIMITED | Registered office | - | - | 14-JAN-2008 | Malta | - | Paradise Papers |
| LEVANT SHIPPING LIMITED | Registered office | - | - | 20-OCT-1995 | Malta | Struck Off | Paradise Papers |
| EUROLEVANT SHIPPING LIMITED | Registered office | - | - | 26-MAY-1994 | Malta | - | Paradise Papers |
| CEVAS SHIPPING LIMITED | Registered office | - | - | 30-JUN-2005 | Malta | - | Paradise Papers |
| POL-COMINO SHIPPING LIMITED | Registered office | - | - | 19-JAN-2009 | Malta | Struck Off | Paradise Papers |
| EURO CROSS SHIPPING LIMITED | Registered office | - | - | 10-DEC-2003 | Malta | Struck Off | Paradise Papers |
| MalPol Shipping Lines Limited | Registered office | - | - | 17-SEP-2008 | Malta | - | Paradise Papers |
| ESL - CHARTERING LIMITED | Registered office | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
| SULLIVANS LIMITED | Registered office | - | - | 22-APR-2003 | 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.