Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|---|---|
JON DAVILL LTD. | Registered office | - | - | 09-OCT-1987 | Malta | Struck Off | Paradise Papers |
MARLENA SHIP-MANAGEMENT LIMITED | Registered office | - | - | 27-MAY-1996 | Malta | Struck Off | Paradise Papers |
FEI MA CO LTD | Registered office | - | - | 03-OCT-1990 | Malta | Struck Off as Defunct | Paradise Papers |
MED LINES LTD | Registered office | - | - | 06-FEB-1987 | Malta | Struck Off as Defunct | Paradise Papers |
ASEAN ENTERPRISE SHIPPING LIMITED ( D 5136 ) | Registered office | - | - | 18-AUG-1989 | Malta | In Dissolution | Paradise Papers |
HEATING DISTRIBUTION SYSTEMS LTD. (CONVERTED TO C 27920) | Registered office | - | - | 20-SEP-1993 | Malta | Struck Off | Paradise Papers |
HEATING DISTRIBUTION SYSTEMS LTD. | Registered office | - | - | 20-SEP-1993 | Malta | - | Paradise Papers |
MANAMA CO. LTD.(CONVERTED TO C 28107) | Registered office | - | - | 23-MAY-1991 | Malta | Struck Off | Paradise Papers |
FATHOM SHIPPING LTD | Registered office | - | - | 14-APR-1987 | Malta | - | Paradise Papers |
PETROFA LTD. | Registered office | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
IONIAN NAVIGATION CO LTD | Registered office | - | - | 22-FEB-1985 | Malta | In Dissolution | Paradise Papers |
THE FACILITIES GROUP LIMITED | Registered office | - | - | 30-MAY-1994 | Malta | In Dissolution | Paradise Papers |
JEMA SHIPPING & TRADING LTD | Registered office | - | - | 06-OCT-1989 | Malta | - | Paradise Papers |
FINATEAM LTD. | Registered office | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
MDD SUPPLY & SERVICES LTD. | Registered office | - | - | 18-JAN-1995 | Malta | Struck Off | Paradise Papers |
YUN WEI FOODSTUFFS COMPANY LTD. | Registered office | - | - | 05-OCT-1990 | Malta | Struck Off | Paradise Papers |
DEUTSCHE NAHWARME LTD. | Registered office | - | - | 20-SEP-1993 | Malta | Struck Off | Paradise Papers |
CROSS SHIPPING LIMITED | Registered office | - | - | 13-AUG-1990 | Malta | Struck Off | Paradise Papers |
CONARA LTD. | Registered office | - | - | 09-MAR-1993 | Malta | Struck Off | Paradise Papers |
FAIRTEX MARINE LTD. | Registered office | - | - | 21-FEB-1995 | 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