Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINCOLN INVESTMENTS LIMITED | Registered office | - | - | 17-AUG-2000 | Malta | - | Paradise Papers |
| MOND NAVIGATION LIMITED | Registered office | - | - | 31-MAY-1995 | Malta | - | Paradise Papers |
| LINK LINE SHIPPING LIMITED | Registered office | - | - | 04-MAR-1996 | Malta | - | Paradise Papers |
| NAVILINK LIMITED | Registered office | - | - | 20-AUG-2002 | Malta | - | Paradise Papers |
| GRANT CAPITAL INVESTMENTS LIMITED | Registered office | - | - | 03-OCT-1996 | Malta | - | Paradise Papers |
| BALKANUGOL LIMITED | Registered office | - | - | 27-JAN-1998 | Malta | - | Paradise Papers |
| SKILLFUL CONSTRUCTION LIMITED | Registered office | - | - | 29-APR-2016 | Malta | - | Paradise Papers |
| CAMO PROPERTY LIMITED | Registered office | - | - | 18-JUN-2013 | Malta | - | Paradise Papers |
| SEVEN HILLS SHIPPING LIMITED | Registered office | - | - | 29-NOV-1994 | Malta | - | Paradise Papers |
| Fortune Eight Shipping Limited | Registered office | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| HAGEN SHIPPING LIMITED | Registered office | - | - | 08-JAN-2008 | Malta | - | Paradise Papers |
| GOLDEN EIGHT SHIPPING LIMITED | Registered office | - | - | 28-AUG-2008 | Malta | Struck Off | Paradise Papers |
| ALAYA SHIPPING LIMITED | Registered office | - | - | 03-NOV-2008 | Malta | Struck Off | Paradise Papers |
| Harley Shipping Limited | Registered office | - | - | 25-NOV-2008 | Malta | Struck Off | Paradise Papers |
| NIKE VENTURES LIMITED | Registered office | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
| AHILLEOS MARITIME LIMITED | Registered office | - | - | 27-JAN-1998 | Malta | - | Paradise Papers |
| SEDNA MARITIME LIMITED | Registered office | - | - | 19-OCT-2007 | Malta | - | Paradise Papers |
| SANTA ROSSA SHIPPING LIMITED | Registered office | - | - | 25-NOV-2008 | Malta | Struck Off | Paradise Papers |
| Ifeta Shipping Limited | Registered office | - | - | 25-MAY-2015 | 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.