This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
SEA EAGLE CO LTD ( D 5181 ) | Registered office | - | - | 04-DEC-1991 | Malta | In Dissolution | Paradise Papers |
GHARB NAUTIC LTD | Registered office | - | - | 29-JUL-1991 | Malta | - | Paradise Papers |
BARBARA SHIPPING LTD | Registered office | - | - | 08-JUN-2000 | Malta | - | Paradise Papers |
WELFARE TRADING NAVIGATION CO LTD ( D 5063 ) | Registered office | - | - | 29-OCT-1991 | Malta | In Dissolution | Paradise Papers |
VALGAS TRADING LTD ( D 4926 ) | Registered office | - | - | 16-MAR-1990 | Malta | In Dissolution | Paradise Papers |
SEASERPENT NAVIGATION CO LTD | Registered office | - | - | 06-FEB-1992 | Malta | - | Paradise Papers |
DIMENSION SHIPPING LTD | Registered office | - | - | 20-OCT-1988 | Malta | - | Paradise Papers |
STAVTANK SHIPPING LTD ( D 4374 ) | Registered office | - | - | 23-JAN-1984 | Malta | In Dissolution | Paradise Papers |
FORMENTERA SHIPPING CO LTD | Registered office | - | - | 06-FEB-1991 | Malta | Struck Off as Defunct | Paradise Papers |
UNITED SEA CARRIERS LTD ( D 3557 ) | Registered office | - | - | 19-AUG-1991 | Malta | Struck Off | Paradise Papers |
SEAFALCON NAVIGATION CO LTD ( D 4302 ) | Registered office | - | - | 17-DEC-1991 | Malta | In Dissolution | Paradise Papers |
RAILRO SHIPPING LTD | Registered office | - | - | 23-JAN-1984 | Malta | - | Paradise Papers |
SEA VICTORY CO LTD ( D 5186 ) | Registered office | - | - | 18-MAR-1988 | Malta | In Dissolution | Paradise Papers |
SEALION NAVIGATION CO LTD | Registered office | - | - | 08-JAN-1991 | Malta | - | Paradise Papers |
ABROAD SHIPPING CO (ASC) LTD ( D 3717 ) | Registered office | - | - | 11-MAR-1993 | Malta | In Dissolution | Paradise Papers |
GOLDEN STAR NAVIGATION LTD | Registered office | - | - | 19-AUG-1991 | Malta | Struck Off | Paradise Papers |
INTERMARITIME SHIPPING LTD ( D 3503 ) | Registered office | - | - | 27-APR-1992 | Malta | In Dissolution | Paradise Papers |
MARSA SHIPPING LTD ( D 3967 ) | Registered office | - | - | 23-JAN-1984 | Malta | In Dissolution | Paradise Papers |
WIND BREEZE CO LTD ( D 5200 ) | Registered office | - | - | 24-APR-1991 | Malta | - | Paradise Papers |
ZOUN SHIPPING CO LTD | Registered office | - | - | 22-SEP-1993 | Malta | In Dissolution | Paradise Papers |
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.
There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.
There are legitimate uses for offshore companies and trusts. Read more