Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (267)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALLETT LTD ( D 3142 ) | Registered office | - | - | 24-MAR-1988 | Malta | In Dissolution | Paradise Papers |
| F.M.S. INTRUST CO. LIMITED | Registered office | - | - | 20-JUN-1995 | Malta | Struck Off | Paradise Papers |
| VELANA SHIPPING LTD | Registered office | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
| LIBCAN INVESTMENTS LIMITED (CONVERTED TO C 31453) | Registered office | - | - | 27-APR-1994 | Malta | Struck Off | Paradise Papers |
| KRISTA SHIPPING LIMITED | Registered office | - | - | 22-APR-1996 | Malta | Struck Off | Paradise Papers |
| BLUE POINT INTERNATIONAL LIMITED | Registered office | - | - | 17-DEC-1996 | Malta | Struck Off | Paradise Papers |
| GAMA SHIPPING CO LTD | Registered office | - | - | 29-OCT-1990 | Malta | In Dissolution | Paradise Papers |
| RICAMAR SHIPPING LTD | Registered office | - | - | 20-SEP-1995 | Malta | Struck Off | Paradise Papers |
| HANINI LTD | Registered office | - | - | 04-JUN-1990 | Malta | Struck Off | Paradise Papers |
| LEVANT CHARTERING LIMITED | Registered office | - | - | 20-OCT-1995 | Malta | Struck Off | Paradise Papers |
| SERVAL SHIPPING CO. LTD. | Registered office | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
| ZINAIADA LIMITED | Registered office | - | - | 28-OCT-1994 | Malta | Struck Off | Paradise Papers |
| H.E.M. HOLDINGS LIMITED | Registered office | - | - | 06-JUN-1994 | Malta | In Dissolution | Paradise Papers |
| LUCY LTD | Registered office | - | - | 18-AUG-1993 | Malta | - | Paradise Papers |
| BONERO ICE-CREAM LIMITED | Registered office | - | - | 09-DEC-1992 | Malta | Struck Off | Paradise Papers |
| VALE INTERNATIONAL LIMITED | Registered office | - | - | 17-NOV-2006 | Malta | Struck Off as Defunct | Paradise Papers |
| NADEZHDA SHIPMANAGEMENT LIMITED (CONVERTED TO C 32770) | Registered office | - | - | 26-APR-1995 | Malta | Struck Off | Paradise Papers |
| VIKING TRAMPING MALTA LIMITED | Registered office | - | - | 27-DEC-1996 | Malta | Struck Off | Paradise Papers |
| GREYMAL SHIPMANAGEMENT LTD | Registered office | - | - | 06-MAY-1996 | Malta | Struck Off | Paradise Papers |
| KELINA SHIPPING LIMITED | Registered office | - | - | 25-APR-1996 | 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.