Connections:
Entity (28)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DORENA SHIPPING CO LTD | Registered office | - | - | 17-OCT-1991 | Malta | Struck Off | Paradise Papers |
| TAFIRA SHIPPING LIMITED | Registered office | - | - | 05-MAY-1993 | Malta | - | Paradise Papers |
| PATMOS MARITIME COMPANY LIMITED | Registered office | - | - | 07-MAY-1993 | Malta | - | Paradise Papers |
| BOUCHE - KA SHIPPING LTD | Registered office | - | - | 04-AUG-1993 | Malta | Struck Off | Paradise Papers |
| PILOT SHIPPING LTD | Registered office | - | - | 09-FEB-1993 | Malta | Struck Off | Paradise Papers |
| OCEAN BEAUTY SHIPPING LIMITED | Registered office | - | - | 30-APR-1991 | Malta | Struck Off | Paradise Papers |
| OCEAN SEAFREIGHT LTD. | Registered office | - | - | 26-JUN-1991 | Malta | Struck Off | Paradise Papers |
| NIPPO-TUNA LTD. | Registered office | - | - | 13-MAY-1998 | Malta | Struck Off as Defunct | Paradise Papers |
| PETROTANKER SHIPPING LTD | Registered office | - | - | 06-SEP-1994 | Malta | Struck Off | Paradise Papers |
| WAVE BREAKER SHIPPING LIMITED | Registered office | - | - | 30-APR-1991 | Malta | Struck Off | Paradise Papers |
| LOUVRE SHIPPING LIMITED | Registered office | - | - | 19-FEB-1993 | Malta | Struck Off | Paradise Papers |
| REGENCY SERVICES LTD | Registered office | - | - | 31-MAY-1994 | Malta | Struck Off as Defunct | Paradise Papers |
| DENSITY SHIPPING LIMITED | Registered office | - | - | 07-JUL-1987 | Malta | Struck Off | Paradise Papers |
| MONELLO BEN INTERNATIONAL LIMITED | Registered office | - | - | 10-MAY-2000 | Malta | - | Paradise Papers |
| JAMES J. TRUST LIMITED | Registered office | - | - | 08-JUL-2002 | Malta | Struck Off | Paradise Papers |
| RANGERS SHIPPING LIMITED | Registered office | - | - | 06-JUL-1993 | Malta | Struck Off | Paradise Papers |
| OCEANVOICE SHIPPING LIMITED | Registered office | - | - | 17-SEP-1982 | Malta | Struck Off | Paradise Papers |
| GRAND BANKS SHIPPING LTD | Registered office | - | - | 04-AUG-1993 | Malta | Struck Off | Paradise Papers |
| BLISS SHIPPING LTD | Registered office | - | - | 04-AUG-1993 | Malta | Struck Off | Paradise Papers |
| SPHINX SHIPPING LIMITED | Registered office | - | - | 15-FEB-1993 | 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.