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 (260)
| 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 |
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.