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 | |
---|---|---|---|---|---|---|---|
PAN EUROPEAN SHIPPING LTD | Registered office | - | - | 12-NOV-2007 | Malta | - | Paradise Papers |
Gatto Shipping Limited | Registered office | - | - | 28-MAR-2011 | Malta | - | Paradise Papers |
PLATSBURG LIMITED | Registered office | - | - | 03-JAN-2012 | Malta | - | Paradise Papers |
REINA SHIPPING CO. LTD | Registered office | - | - | 02-JAN-2002 | Malta | - | Paradise Papers |
Gemini Navigation Limited | Registered office | - | - | 11-JUN-2012 | Malta | In Dissolution | Paradise Papers |
CELTIC X LICENSEE LIMITED | Registered office | - | - | 16-JUN-2005 | Malta | - | Paradise Papers |
CELTIC X LIMITED | Registered office | - | - | 16-JUN-2005 | Malta | - | Paradise Papers |
CELTIC PHARMA CAPITAL LIMITED | Registered office | - | - | 15-JUN-2005 | Malta | - | Paradise Papers |
NEBRA YACHT HOLDINGS LIMITED | Registered office | - | - | 07-MAY-2014 | Malta | - | Paradise Papers |
BLACK SEA ASSETS COMPANY LIMITED | Registered office | - | - | 12-NOV-2015 | Malta | - | Paradise Papers |
OFFEN YACHTING LIMITED | Registered office | - | - | 09-JUN-2009 | Malta | - | Paradise Papers |
LA MER DES REVES COMPANY LIMITED | Registered office | - | - | 04-JUL-2016 | Malta | - | Paradise Papers |
HUVE SEA LIMITED | Registered office | - | - | 27-FEB-2017 | Malta | - | Paradise Papers |
LIDIA III LIMITED | Registered office | - | - | 07-OCT-2011 | Malta | - | Paradise Papers |
MILLENNIUM YACHTING COMPANY LIMITED | Registered office | - | - | 06-JUL-2007 | Malta | - | Paradise Papers |
GREY BEE NAVIGATION LIMITED | Registered office | - | - | 15-NOV-2011 | Malta | - | Paradise Papers |
TUNARI HOLDINGS LIMITED | Registered office | - | - | 18-NOV-2011 | Malta | - | Paradise Papers |
BEDERS YACHT LEASING LIMITED | Registered office | - | - | 27-MAY-2008 | Malta | - | Paradise Papers |
COMPLEX MARITIME LIMITED | Registered office | - | - | 12-APR-2011 | Malta | - | Paradise Papers |
DOUTEIL LEASING LIMITED | Registered office | - | - | 11-FEB-2015 | 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