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 | |
---|---|---|---|---|---|---|---|
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 |
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