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 (738)
| 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 |
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.