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 (63)
| 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 |
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.