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.