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 (318)
| 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 |
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.