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 | |
---|---|---|---|---|---|---|---|
MALCON NAVIGATION COMPANY LIMITED | Registered office | - | - | 14-APR-1997 | Malta | - | Paradise Papers |
GREEN JOY COMPANY LTD | Registered office | - | - | 06-DEC-2013 | Malta | - | Paradise Papers |
KOALIS SHIPPING COMPANY LTD | Registered office | - | - | 24-APR-2014 | Malta | In Dissolution | Paradise Papers |
Orloff Yachting Limited | Registered office | - | - | 17-MAR-2011 | Malta | - | Paradise Papers |
IRRAWADDY LIMITED | Registered office | - | - | 17-JUL-2013 | Malta | - | Paradise Papers |
PRIME MARITIME CO. LTD | Registered office | - | - | 13-JUN-2012 | Malta | - | Paradise Papers |
AKROPOLIS SHIPPING COMPANY LIMITED | Registered office | - | - | 10-SEP-2001 | Malta | - | Paradise Papers |
VERGINA NAVIGATION CO LTD | Registered office | - | - | 18-OCT-2002 | Malta | - | Paradise Papers |
MALTA FLIGHT CREW LTD | Registered office | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
BASTET SHIPPING COMPANY LIMITED | Registered office | - | - | 05-JUL-1978 | Malta | - | Paradise Papers |
EMASO SHIPPING COMPANY LIMITED | Registered office | - | - | 13-FEB-2004 | Malta | - | Paradise Papers |
MOHICAN LTD. | Registered office | - | - | 09-JUN-2014 | Malta | - | Paradise Papers |
OPEN SEAS ENTERPRISES S.A. LTD | Registered office | - | - | 17-OCT-2011 | Malta | - | Paradise Papers |
WAVE TOP LTD | Registered office | - | - | 04-AUG-2006 | Malta | - | Paradise Papers |
OCEANSEAS NAVIGATOR LTD | Registered office | - | - | 14-SEP-2009 | Malta | - | Paradise Papers |
AS BALTIC MARITIME INVESTMENT LTD | Registered office | - | - | 17-JUN-2014 | Malta | - | Paradise Papers |
NF HOLDINGS LTD | Registered office | - | - | 22-AUG-2006 | Malta | - | Paradise Papers |
MUMTAZ MARITIME COMPANY LIMITED | Registered office | - | - | 18-JAN-2016 | Malta | - | Paradise Papers |
CF HOLDINGS LTD. | Registered office | - | - | 28-DEC-2006 | Malta | - | Paradise Papers |
PARVATI COMPANY LIMITED | Registered office | - | - | 04-JUL-2012 | Malta | - | 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