Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THREE TOPS SHIPPING CO. LTD | Registered office | - | - | 16-FEB-1998 | Malta | - | Paradise Papers |
| R.T. BROTHERS LTD | Registered office | - | - | 09-JAN-1998 | Malta | - | Paradise Papers |
| GREEN TANKERS LIMITED | Registered office | - | - | 25-MAY-2000 | Malta | - | Paradise Papers |
| POLAR STAR NAVIGATION LTD | Registered office | - | - | 09-JUN-1999 | Malta | - | Paradise Papers |
| ZETA OCEAN SHIPPING LTD | Registered office | - | - | 17-MAR-1992 | Malta | - | Paradise Papers |
| BLUE AND GREEN SHIPPING COMPANY LIMITED | Registered office | - | - | 29-AUG-1996 | Malta | - | Paradise Papers |
| SOUTH CROSS SHIPPING LTD | Registered office | - | - | 17-MAR-1992 | Malta | - | Paradise Papers |
| DON CARLOS SHIPPING AND TRADING CO LTD | Registered office | - | - | 24-FEB-1997 | Malta | - | Paradise Papers |
| SER BULK CARRIERS COMPANY LIMITED | Registered office | - | - | 15-APR-2004 | Malta | - | Paradise Papers |
| E & M BROTHERS CO. LTD. | Registered office | - | - | 17-MAR-1998 | Malta | - | Paradise Papers |
| MTP CORPORATION MNS LIMITED | Registered office | - | - | 12-JUN-2000 | Malta | Struck Off | Paradise Papers |
| VC AND POWER LIMITED | Registered office | - | - | 05-APR-2004 | Malta | In Dissolution | Paradise Papers |
| V AND POWER SERVICES LIMITED | Registered office | - | - | 05-APR-2004 | Malta | In Dissolution | Paradise Papers |
| AB COMPANY LIMITED | Registered office | - | - | 17-AUG-2000 | Malta | - | Paradise Papers |
| IMMOBIL INVEST INTERNATIONAL LIMITED | Registered office | - | - | 21-NOV-1996 | Malta | - | Paradise Papers |
| POWER LINE SYSTEMS LIMITED | Registered office | - | - | 22-DEC-2004 | Malta | Struck Off | Paradise Papers |
| ILFE SHIPPING COMPANY LIMITED | Registered office | - | - | 16-OCT-1995 | Malta | - | Paradise Papers |
| TEXAS SHIPPING CO LTD | Registered office | - | - | 02-JAN-1995 | Malta | - | Paradise Papers |
| LOGIC CAPITAL MANAGEMENT LIMITED | Registered office | - | - | 04-MAR-1996 | Malta | Struck Off | Paradise Papers |
| LINDEN SHIPPING LIMITED | Registered office | - | - | 03-SEP-2004 | 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.