Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TCF SHIPPING CO LTD | Registered office | - | - | 03-DEC-1993 | Malta | Struck Off | Paradise Papers |
| SIFNOS MARITIME LTD ( D 2963 ) | Registered office | - | - | 27-MAR-1990 | Malta | In Dissolution | Paradise Papers |
| DENEB I SHIPPING LTD | Registered office | - | - | 31-MAY-1994 | Malta | Struck Off | Paradise Papers |
| PROGRAMMI LIMITED (CONV. TO C 25674) | Registered office | - | - | 01-JUL-1996 | Malta | Struck Off | Paradise Papers |
| MELODY MARITIME LTD | Registered office | - | - | 03-MAR-1999 | Malta | - | Paradise Papers |
| ELVIN SHIPPING CO LTD | Registered office | - | - | 07-JAN-1991 | Malta | In Dissolution | Paradise Papers |
| EUROBULKER II SHIPPING LTD | Registered office | - | - | 21-NOV-1997 | Malta | - | Paradise Papers |
| STAR CHARTERING COMPANY LTD | Registered office | - | - | 13-NOV-1991 | Malta | Struck Off | Paradise Papers |
| VANE SHIPPING LTD | Registered office | - | - | 06-DEC-2001 | Malta | In Dissolution | 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.