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Offshore Leaks Database

Data from
Paradise Papers - Malta corporate registry

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 (397)

Role From To Incorporation Jurisdiction Status Data From
GOLDEN NORTH SHIPPING CO LTD Registered office - - 03-AUG-1993 Malta - Paradise Papers
N U J COMET SHIPPING CO LTD Registered office - - 21-JAN-1993 Malta - Paradise Papers
IRINA SHIPPING CO LTD Registered office - - 06-MAY-1993 Malta - Paradise Papers
FIJI SHIPPING LIMITED Registered office - - 23-MAR-1989 Malta - Paradise Papers
GALINA MARITIME LTD Registered office - - 21-FEB-1991 Malta - Paradise Papers
TARSANAS SHIPPING CO LTD Registered office - - 30-DEC-1992 Malta - Paradise Papers
SILVER ALLIANCE LTD Registered office - - 20-DEC-1989 Malta - Paradise Papers
JAMIL SHIPPING CO LTD Registered office - - 29-AUG-1985 Malta - Paradise Papers
EASTERN MARITIME LIMITED Registered office - - 22-DEC-1993 Malta - Paradise Papers
REGENT SHIPPING COMPANY LTD Registered office - - 06-JAN-1993 Malta - Paradise Papers
AEGEAN SPIRIT LTD Registered office - - 14-APR-1993 Malta - Paradise Papers
SPIRIT SHIPPING CO LTD Registered office - - 20-JAN-1992 Malta - Paradise Papers
BRIGHT STAR SHIPPING CO LTD Registered office - - 16-MAR-1993 Malta - Paradise Papers
TRANSBLASCO FIVE SHIPPING CO LTD Registered office - - 13-JUL-1990 Malta - Paradise Papers
GOLDFINCH SHIPPING CO LTD Registered office - - 22-JAN-1993 Malta - Paradise Papers
NEFELI SHIPPING COMPANY LIMITED Registered office - - 30-JUN-1989 Malta - Paradise Papers
HERMES SHIPPING CO LTD Registered office - - 02-SEP-1985 Malta - Paradise Papers
N.U.J. VISION SHIPPING COMPANY LIMITED Registered office - - 21-JAN-1993 Malta - Paradise Papers
M C K SHIPPING CO LTD Registered office - - 19-JUL-1990 Malta - Paradise Papers
LEDA SHIPPING CO LTD Registered office - - 29-JUL-1991 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.

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