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 | |
---|---|---|---|---|---|---|---|
AA & LL CO LTD | Registered office | - | - | 26-NOV-1990 | Malta | Struck Off as Defunct | Paradise Papers |
GARNET SHIPPING LTD | Registered office | - | - | 18-FEB-1991 | Malta | Struck Off | Paradise Papers |
PRIMA SHIPPING LTD | Registered office | - | - | 05-AUG-1981 | Malta | Struck Off | Paradise Papers |
JOHCAROL SHIPPING LIMITED | Registered office | - | - | 08-JUL-1992 | Malta | Struck Off | Paradise Papers |
COOT LTD | Registered office | - | - | 08-MAR-1993 | Malta | - | Paradise Papers |
FLOKO SHIPPING LIMITED | Registered office | - | - | 12-JUL-1999 | Malta | - | Paradise Papers |
PHANTOM SHIPPING LTD ( D 3987 ) | Registered office | - | - | 05-JUN-1992 | Malta | Struck Off | Paradise Papers |
SHEHADEH & JENDI CO LTD | Registered office | - | - | 07-JUL-1994 | Malta | - | Paradise Papers |
LYRIC SHIPPING LTD ( D 4669 ) | Registered office | - | - | 24-MAR-1993 | Malta | In Dissolution | Paradise Papers |
PROMITHEUS NAVIGATION LIMITED | Registered office | - | - | 08-APR-1998 | Malta | - | Paradise Papers |
DEBRALINA NAVIGATION LTD | Registered office | - | - | 14-JAN-1980 | Malta | Struck Off as Defunct | Paradise Papers |
JOHANGELA SHIPPING LTD | Registered office | - | - | 09-MAR-1992 | Malta | Struck Off | Paradise Papers |
NIKONAV SHIPPING CO LTD ( D 4553 ) | Registered office | - | - | 18-APR-1983 | Malta | Struck Off | Paradise Papers |
FIS INTERNATIONAL LIMITED | Registered office | - | - | 20-JAN-1994 | Malta | Struck Off as Defunct | Paradise Papers |
BARENTS NAVIGATION LTD | Registered office | - | - | 03-DEC-1990 | Malta | - | Paradise Papers |
DODO LIMITED | Registered office | - | - | 29-NOV-1993 | Malta | - | Paradise Papers |
LINK OVERSEAS LTD | Registered office | - | - | 05-JUL-1988 | Malta | Struck Off as Defunct | Paradise Papers |
SILVER SHIPS SHIPPING LTD ( D 3662 ) | Registered office | - | - | 01-DEC-1989 | Malta | In Dissolution | Paradise Papers |
CRADLE SHIPPING LTD | Registered office | - | - | 01-NOV-1993 | Malta | - | Paradise Papers |
LILLI SHIPPING LTD ( D 3808 ) | Registered office | - | - | 07-APR-1982 | Malta | In Dissolution | 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.
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