Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
MACADA TANKERS LTD | Registered office | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
M C CORPORATION LTD | Registered office | - | - | 18-APR-1994 | Malta | - | Paradise Papers |
PANTHER SHIPPING LTD | Registered office | - | - | 12-JAN-1993 | Malta | Struck Off | Paradise Papers |
LIQUID FOOD CARRIERS LTD | Registered office | - | - | 19-AUG-1991 | Malta | - | Paradise Papers |
BARDENE LTD ( D 5182 ) | Registered office | - | - | 21-DEC-1992 | Malta | Struck Off | Paradise Papers |
DYVERLE LTD | Registered office | - | - | 12-AUG-1991 | Malta | - | Paradise Papers |
SAMAINA SHIPPING LTD | Registered office | - | - | 04-OCT-1991 | Malta | - | Paradise Papers |
FUNAMAR SHIPPING CO LTD | Registered office | - | - | 14-DEC-1992 | Malta | - | Paradise Papers |
MANURA SHIPPING CO VALLETTA LTD ( D 4629 ) | Registered office | - | - | 14-DEC-1992 | Malta | Struck Off | Paradise Papers |
VAGE MARITIME LIMITED | Registered office | - | - | 30-MAR-1994 | Malta | - | Paradise Papers |
BELUGA SHIPPING LTD | Registered office | - | - | 17-SEP-1991 | Malta | - | Paradise Papers |
LUNA LIMITED | Registered office | - | - | 13-FEB-1998 | Malta | - | Paradise Papers |
EQUATORIAL STEAMSHIP LTD | Registered office | - | - | 08-FEB-1993 | Malta | Struck Off | Paradise Papers |
SONIC MASTER MARINE LTD | Registered office | - | - | 14-DEC-1993 | Malta | - | Paradise Papers |
STATUS SHIPPING LTD | Registered office | - | - | 17-MAY-1994 | Malta | - | Paradise Papers |
GLOBAL SEAS NAVIGATION LIMITED | Registered office | - | - | 30-MAY-2001 | Malta | Struck Off | Paradise Papers |
STEJO SHIPPING LIMITED | Registered office | - | - | 10-OCT-1991 | Malta | Struck Off | Paradise Papers |
AGATE NAVIGATION LIMITED | Registered office | - | - | 11-MAR-1998 | Malta | Struck Off | Paradise Papers |
BARNY SHIPPING LIMITED | Registered office | - | - | 21-JUL-1997 | Malta | Struck Off | Paradise Papers |
CENTURY SHIPPING LIMITED | Registered office | - | - | 18-DEC-1992 | Malta | Struck Off | 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