Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LEA SHIPPING CO LTD | Registered office | - | - | 27-APR-1984 | Malta | - | Paradise Papers |
| DROKUSTA SHIPPING LTD | Registered office | - | - | 04-SEP-1984 | Malta | - | Paradise Papers |
| MILKY WAY SHIPPING LTD | Registered office | - | - | 05-DEC-1985 | Malta | - | Paradise Papers |
| FORUM SHIPPING CO LTD | Registered office | - | - | 17-MAY-1978 | Malta | - | Paradise Papers |
| GRENADA SHIPPING CO LTD | Registered office | - | - | 09-MAY-1979 | Malta | - | Paradise Papers |
| CAPE SHIPPING LTD | Registered office | - | - | 18-SEP-1984 | Malta | - | Paradise Papers |
| LUCKY STAR REEFER LIMITED ( D 2706 ) | Registered office | - | - | 05-JUL-1989 | Malta | In Dissolution | Paradise Papers |
| TINA SHIPPING CO LTD | Registered office | - | - | 09-MAY-1979 | Malta | Struck Off as Defunct | Paradise Papers |
| FIVE SHIPPING CO LTD | Registered office | - | - | 09-MAY-1979 | Malta | - | Paradise Papers |
| ALKYONIS SHIPPING CO LTD | Registered office | - | - | 09-MAY-1979 | Malta | - | Paradise Papers |
| ERY BLUE SHIPPING CO LTD | Registered office | - | - | 17-MAY-1978 | Malta | - | Paradise Papers |
| FRESHDROP SHIPPING CO LTD | Registered office | - | - | 17-MAY-1978 | Malta | - | Paradise Papers |
| DIAMOND SHIPPING LIMITED | Registered office | - | - | 11-JUL-1989 | Malta | In Dissolution | 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.