Connections:
Entity (32)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEVANT SHIPPING LIMITED | Registered office | - | - | 20-OCT-1995 | Malta | Struck Off | Paradise Papers |
| VICTORY SHIPMANAGEMENT LIMITED | Registered office | - | - | 06-MAY-1996 | Malta | Struck Off | Paradise Papers |
| AMBERY MARITIME LIMITED | Registered office | - | - | 15-NOV-1995 | Malta | Struck Off | Paradise Papers |
| NIKAMAR SHIPPING LIMITED | Registered office | - | - | 14-NOV-1996 | Malta | Struck Off | Paradise Papers |
| SLADDEN SHIPPING LIMITED | Registered office | - | - | 22-APR-1996 | Malta | Struck Off | Paradise Papers |
| VICTORY SKY LIMITED | Registered office | - | - | 12-SEP-1994 | Malta | Struck Off | Paradise Papers |
| FINANZ LIMITED | Registered office | - | - | 26-AUG-1994 | Malta | Struck Off | Paradise Papers |
| MARTINA SHIPPING LIMITED | Registered office | - | - | 02-APR-1996 | Malta | Struck Off | Paradise Papers |
| LEXIA SHIPPING LIMITED | Registered office | - | - | 26-APR-1995 | Malta | Struck Off | Paradise Papers |
| SANDRAMAR SHIPPING LIMITED | Registered office | - | - | 04-AUG-1995 | Malta | Struck Off | Paradise Papers |
| PHILMAR HOLDING LIMITED | Registered office | - | - | 15-NOV-1995 | Malta | Struck Off | Paradise Papers |
| SASKIA SHIPPING LIMITED | Registered office | - | - | 07-AUG-1995 | Malta | Struck Off | Paradise Papers |
| AIZ INTERNATIONAL LIMITED | Registered office | - | - | 25-OCT-1990 | Malta | Struck Off | Paradise Papers |
| JULIMAR LIMITED | Registered office | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
| DINO'S ICE-CREAM LIMITED (CONVERTED TO C 31931) | Registered office | - | - | 03-SEP-1993 | Malta | Struck Off | Paradise Papers |
| EUROLEVANT SHIPPING LIMITED | Registered office | - | - | 26-MAY-1994 | Malta | Struck Off | Paradise Papers |
| ASMAR SHIPPING LIMITED | Registered office | - | - | 14-NOV-1996 | Malta | Struck Off | Paradise Papers |
| LAURA LIMITED | Registered office | - | - | 29-JUL-1994 | Malta | Struck Off | Paradise Papers |
| BKR MARITIME CONSULTING CO. LIMITED ( CONVERTED TO C 33970) | Registered office | - | - | 09-DEC-1996 | Malta | Struck Off | Paradise Papers |
| SIBBYE LIMITED | Registered office | - | - | 14-DEC-1993 | 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.